AMBERWELL HOLDINGS LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

AMBERWELL HOLDINGS LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Dissolved - no longer trading.
AMBERWELL HOLDINGS LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137494. The accounts status is FULL.

AMBERWELL HOLDINGS LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AYRE Oct 1963 British Director 2017-03-10 CURRENT
MR PETER SCHIESER Apr 1967 German Director 2017-08-31 CURRENT
MR ANTON BERNARD ALPHONSUS Secretary 2012-12-31 UNTIL 2017-03-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-13 UNTIL 1995-12-13 RESIGNED
MR GRAHAME WILLIAM HARDING Jul 1938 British Director 1995-12-13 UNTIL 2012-12-31 RESIGNED
ANTHONY WILLIAM FRENCH May 1969 British Director 2001-04-11 UNTIL 2012-12-31 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 2001-04-11 UNTIL 2008-01-23 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2012-12-31 UNTIL 2013-09-30 RESIGNED
MR DEREK EATON Aug 1934 British Director 1995-12-14 UNTIL 2003-08-29 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2013-09-30 UNTIL 2017-08-31 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2012-12-31 UNTIL 2017-03-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-12-13 UNTIL 1995-12-13 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 1995-12-13 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Holdings (Uk) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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