AMBER TRAIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER TRAIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMBER TRAIN LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06832911. The accounts status is FULL.
AMBER TRAIN LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06832911. The accounts status is FULL.
AMBER TRAIN LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2016 | 13/01/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA BUTLER | Apr 1974 | British | Director | 2009-03-02 UNTIL 2015-11-12 | RESIGNED |
MR STEPHEN PATRICK MULLARKEY | Sep 1956 | British | Director | 2015-11-12 UNTIL 2017-09-30 | RESIGNED |
MR MARTYN LEE BUTLER | Oct 1972 | British | Director | 2009-03-02 UNTIL 2015-11-12 | RESIGNED |
MR STEPHEN JOHN TETLOW | Mar 1954 | British | Director | 2015-11-12 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professional Engineering Projects Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amber Train Limited - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-03-2015 | £87,202 Cash £533,889 equity |
Amber Train Limited - Limited company - abbreviated - 11.0.0 | 2014-10-07 | 31-03-2014 | £163,665 Cash £349,714 equity |