AMBERGLOW SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBERGLOW SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBERGLOW SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243016. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMBERGLOW SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243016. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMBERGLOW SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LST SERVICES HOLDINGS LIMITED (until 16/11/2005)
LST SERVICES HOLDINGS LIMITED (until 16/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AARON JON BURNS | Secretary | 2015-01-01 | CURRENT | ||
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2006-02-28 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2009-09-08 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-19 | CURRENT |
MR ADAM DAKIN | Dec 1962 | English | Director | 2006-02-28 | CURRENT |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-10-23 UNTIL 2005-09-30 | RESIGNED |
ERIC CHARLES WALLINGTON | British | Secretary | 2005-09-30 UNTIL 2012-01-01 | RESIGNED | |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2002-12-06 UNTIL 2003-03-03 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2005-09-30 UNTIL 2011-09-28 | RESIGNED |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2005-09-30 UNTIL 2009-09-08 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2006-02-28 UNTIL 2017-09-19 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2003-03-03 UNTIL 2005-02-25 | RESIGNED |
MR DAVID ROY GODDEN | Nov 1958 | British | Director | 2002-04-19 UNTIL 2005-03-01 | RESIGNED |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2001-10-23 UNTIL 2002-12-06 | RESIGNED |
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2001-10-28 UNTIL 2002-02-28 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2001-10-23 UNTIL 2005-03-01 | RESIGNED |
MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2005-09-30 UNTIL 2011-09-28 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-06-28 UNTIL 2001-10-23 | RESIGNED | ||
MIKJON LIMITED | Corporate Director | 2001-06-28 UNTIL 2001-10-23 | RESIGNED | ||
TRILLIUM HOLDINGS LIMITED | Corporate Director | 2005-02-24 UNTIL 2005-09-30 | RESIGNED | ||
TRILLIUM GROUP LIMITED | Corporate Director | 2005-02-25 UNTIL 2005-09-30 | RESIGNED | ||
MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trillium Holdings Limited | 2023-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Bank Of N.T. Butterfield & Son Limited | 2016-05-06 - 2023-03-30 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |