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 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.
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 |