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 - LONDON

This company is listed in the following categories:
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

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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