AMBERDATE LIMITED -


Company Profile Company Filings

Overview

AMBERDATE LIMITED is a Private Limited Company from and has the status: Active.
AMBERDATE LIMITED was incorporated 33 years ago on 16/01/1991 and has the registered number: 02574129. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMBERDATE LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALYSON ELIZABETH MULHOLLAND Secretary 2017-10-06 CURRENT
MR MARK STUART DOLMAN May 1971 British Director 2023-07-05 CURRENT
MR RICHARD DOUGLAS SHRIMPTON Apr 1970 British Director 2016-01-06 CURRENT
STEPHEN MICHAEL HOY May 1954 British Director 1996-06-19 UNTIL 1998-12-29 RESIGNED
MR ROBERT AUSTIN CONNOR Apr 1952 British Secretary 1993-09-09 UNTIL 2012-04-30 RESIGNED
MR ROBERT CHARLES CAREFULL Mar 1945 British Director RESIGNED
MR JOHN ANTHONY BURNS Jan 1936 British Director RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-04-30 UNTIL 2017-03-21 RESIGNED
MR RICHARD WARREN Dec 1964 British Director 2009-11-05 UNTIL 2015-11-30 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2017-03-21 UNTIL 2017-10-06 RESIGNED
JOHN PETER GILLBE Mar 1964 British Director 1996-06-19 UNTIL 2009-10-21 RESIGNED
ANTHONY GERARD FRANCIS KEOGAN Sep 1960 British Director 1998-12-29 UNTIL 2004-11-23 RESIGNED
MR LUKE HENRY WALTER MARCH Apr 1951 British Director 1993-09-09 UNTIL 1996-04-30 RESIGNED
PETER WILLIAM STUART ROWLAND Jul 1941 British Director RESIGNED
ANDREW GAVIN SCOTT PLUMMER Feb 1944 British Director 1994-03-21 UNTIL 1996-06-19 RESIGNED
MICHAEL JOHN SECHIARI Apr 1933 British Director RESIGNED
DAVID JOHN JOYCE May 1961 British Director 1997-08-07 UNTIL 2023-07-11 RESIGNED
HENRY WILLIAM KNIGHTON STEPHENS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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