AMBER ENGINEERING CONSULTANCY LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 05342980
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKS, HP13 5RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of AMBER ENGINEERING CONSULTANCY LIMITED are www.amberengineeringconsultancy.co.uk, and www.amber-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Engineering Consultancy Limited is a Private Limited Company. The company registration number is 05342980. Amber Engineering Consultancy Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Amber Engineering Consultancy Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks Hp13 5re. . HARRIS, Mary Elizabeth is a Secretary of the company. HARRIS, Mary Elizabeth is a Director of the company. HARRIS, Robert John Willoughby is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Mary Elizabeth
Appointed Date: 26 January 2005
Director
HARRIS, Mary Elizabeth
Appointed Date: 26 January 2005
73 years old
Director
HARRIS, Robert John Willoughby
Appointed Date: 26 January 2005
76 years old

Persons With Significant Control

Mr Robert John Willoughby Harris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER ENGINEERING CONSULTANCY LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 18 more events
31 Jan 2007
Return made up to 26/01/07; full list of members
24 Oct 2006
Total exemption small company accounts made up to 31 March 2006
01 Mar 2006
Return made up to 26/01/06; full list of members
21 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
26 Jan 2005
Incorporation

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