AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED
LONGWICK

Hellopages » Buckinghamshire » Wycombe » HP27 9SW

Company number 02521286
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address HOME FARM, THAME ROAD, LONGWICK, BUCKINGHAMSHIRE, HP27 9SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED are www.amberenterprisesspecialistservices.co.uk, and www.amber-enterprises-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 3.9 miles; to Saunderton Rail Station is 4.8 miles; to Wendover Rail Station is 5.2 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Enterprises Specialist Services Limited is a Private Limited Company. The company registration number is 02521286. Amber Enterprises Specialist Services Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Amber Enterprises Specialist Services Limited is Home Farm Thame Road Longwick Buckinghamshire Hp27 9sw. . SWAN, Annette is a Secretary of the company. SWAN, Annette is a Director of the company. SWAN, Rodney Charles is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SWAN, Annette
Director
SWAN, Annette

72 years old
Director
SWAN, Rodney Charles

75 years old

Persons With Significant Control

Mr Rod Swan
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Swan
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
30 Aug 1990
Secretary resigned;new secretary appointed
24 Aug 1990
Company name changed placetrend LIMITED\certificate issued on 28/08/90
17 Aug 1990
Registered office changed on 17/08/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1990
Incorporation

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