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 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
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 |