AMBERTRACE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0BH

Company number 03702340
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 14 HILLSIDE ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 0BH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of AMBERTRACE LIMITED are www.ambertrace.co.uk, and www.ambertrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brunswick Rail Station is 6.3 miles; to Shotton High Level Rail Station is 8 miles; to Edge Hill Rail Station is 8.1 miles; to Bank Hall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambertrace Limited is a Private Limited Company. The company registration number is 03702340. Ambertrace Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Ambertrace Limited is 14 Hillside Road Heswall Wirral Merseyside Ch60 0bh. . CONNOLLY, Stephen is a Secretary of the company. CONNOLLY, Rita Mary is a Director of the company. CONNOLLY, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CONNOLLY, Stephen
Appointed Date: 11 February 1999
Director
CONNOLLY, Rita Mary
Appointed Date: 11 February 1999
79 years old
Director
CONNOLLY, Stephen
Appointed Date: 26 February 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1999
Appointed Date: 27 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Stephen Connolly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERTRACE LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
...
... and 38 more events
19 Mar 1999
Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU
17 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/02/99
27 Jan 1999
Incorporation

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