AMBER LIGHTING LIMITED - LONDON


Overview

AMBER LIGHTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMBER LIGHTING LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290558. The accounts status is TOTAL EXEMPTION FULL.

AMBER LIGHTING LIMITED - LONDON

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

59 GORST ROAD
LONDON
SW11 6JB

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 DIANA PATRICIA BAILEY May 1954 British Director 2005-07-20 CURRENT
WILLIAM EDWARD SELBORNE BAILEY Aug 1955 British Director 2004-12-07 CURRENT
WILLIAM EDWARD SELBORNE BAILEY Aug 1955 British Secretary 2008-10-30 CURRENT
GOWER NOMINEES LIMITED Corporate Director 2004-11-18 UNTIL 2004-12-07 RESIGNED
ROSALIND POLLOCK Nov 1959 British Director 2004-12-07 UNTIL 2008-10-29 RESIGNED
ROSALIND POLLOCK Nov 1959 British Secretary 2004-12-07 UNTIL 2008-10-29 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2004-11-18 UNTIL 2004-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planit Events Ltd 2016-07-01 London   Ownership of shares 75 to 100 percent

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