Company number 08188598
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address SUITE 3 EMPIRE HOUSE, BEAUCHAMP AVENUE, KIDDERMINSTER, WORCS, ENGLAND, DY11 7AQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 25 Borrington Road Kidderminster Worcestershire DY10 3ED to Suite 3 Empire House Beauchamp Avenue Kidderminster Worcs DY11 7AQ on 14 October 2016; Confirmation statement made on 22 August 2016 with updates; Secretary's details changed for Julie Evans on 1 January 2016. The most likely internet sites of AMBER SITE SERVICES LIMITED are www.ambersiteservices.co.uk, and www.amber-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Blakedown Rail Station is 4.1 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Site Services Limited is a Private Limited Company.
The company registration number is 08188598. Amber Site Services Limited has been working since 22 August 2012.
The present status of the company is Active. The registered address of Amber Site Services Limited is Suite 3 Empire House Beauchamp Avenue Kidderminster Worcs England Dy11 7aq. . STOKES, Julie is a Secretary of the company. STOKES, Steven is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Steven Stokes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AMBER SITE SERVICES LIMITED Events
14 Oct 2016
Registered office address changed from 25 Borrington Road Kidderminster Worcestershire DY10 3ED to Suite 3 Empire House Beauchamp Avenue Kidderminster Worcs DY11 7AQ on 14 October 2016
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Secretary's details changed for Julie Evans on 1 January 2016
27 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-22
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 3 more events
28 Jul 2015
Accounts for a dormant company made up to 31 August 2014
01 Dec 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
21 May 2014
Accounts for a dormant company made up to 31 August 2013
11 Nov 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
22 Aug 2012
Incorporation