TOTALAMBER LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
TOTALAMBER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TOTALAMBER LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551950. The accounts status is TOTAL EXEMPTION SMALL.
TOTALAMBER LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551950. The accounts status is TOTAL EXEMPTION SMALL.
TOTALAMBER LIMITED - LIVERPOOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
7 SMITHFORD WALK
LIVERPOOL
L35 1SF
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 |
---|---|---|---|---|---|
MRS KATE O'NEILL | Dec 1972 | British | Director | 2012-11-12 | CURRENT |
MR ALAN O'NEILL | Mar 1970 | British | Director | 2013-06-26 | CURRENT |
MR MARC BRAY | Oct 1965 | British | Director | 2008-05-15 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-10-02 UNTIL 2003-01-17 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-10-02 UNTIL 2003-01-17 | RESIGNED | ||
JON VINCENT WOODS | Jul 1946 | British | Director | 2013-06-26 UNTIL 2016-07-14 | RESIGNED |
SIMON PRESTON | Jan 1960 | British | Director | 2003-01-17 UNTIL 2003-11-14 | RESIGNED |
CHARLES NODEN | Oct 1975 | British | Director | 2006-12-19 UNTIL 2009-07-23 | RESIGNED |
SALLY LOWTHER | Nov 1972 | British | Director | 2005-07-01 UNTIL 2006-03-31 | RESIGNED |
MR GARRY NEIL LOMAS | Oct 1954 | British | Director | 2008-01-18 UNTIL 2009-04-30 | RESIGNED |
MR FUAAD BURAS | Dec 1965 | British | Director | 2009-01-01 UNTIL 2009-05-21 | RESIGNED |
MR QUENTIN BIRCHALL | Sep 1961 | British | Director | 2004-08-09 UNTIL 2005-01-20 | RESIGNED |
STEPHEN JOHN BAKER | Nov 1948 | British | Director | 2003-01-17 UNTIL 2007-10-23 | RESIGNED |
JOANNE ELIZABETH BARRIE | May 1969 | Secretary | 2006-04-01 UNTIL 2009-04-30 | RESIGNED | |
STEPHEN JOHN BAKER | Nov 1948 | British | Secretary | 2003-01-17 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan O'Neill | 2016-10-01 | 3/1970 | Knutsford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Totalamber Limited - Abbreviated accounts 16.3 | 2017-05-27 | 30-09-2016 | £421 Cash £2,329,547 equity |
Totalamber Ltd - Limited company - abbreviated - 11.9 | 2016-02-11 | 31-03-2015 | £50,081 Cash £2,263,145 equity |
Totalamber Ltd - Limited company - abbreviated - 11.6 | 2015-05-01 | 31-03-2014 | £13,425 Cash £1,504,346 equity |