Company number 09311741
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 23 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of AMBER SERVICE STATION LTD are www.amberservicestation.co.uk, and www.amber-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ash Vale Rail Station is 5.5 miles; to Camberley Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles; to Bracknell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Service Station Ltd is a Private Limited Company.
The company registration number is 09311741. Amber Service Station Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Amber Service Station Ltd is 23 High Street Knaphill Woking Surrey Gu21 2pp. . SINGH, Amanpreet is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Persons With Significant Control
Mr Amanpreet Singh
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
AMBER SERVICE STATION LTD Events
18 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
18 Nov 2015
Registered office address changed from 223 High Street Knaphill Woking Surrey GU21 2PP England to 23 High Street Knaphill Woking Surrey GU21 2PP on 18 November 2015
04 Nov 2015
Registered office address changed from 82 Ashford Avenue Hayes Middlesex UB4 0NB England to 223 High Street Knaphill Woking Surrey GU21 2PP on 4 November 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted