AMBERARCH LIMITED - STATION LANE, BIRTLEY


Company Profile Company Filings

Overview

AMBERARCH LIMITED is a Private Limited Company from STATION LANE, BIRTLEY and has the status: Active.
AMBERARCH LIMITED was incorporated 25 years ago on 11/05/1995 and has the registered number: 03055415.

AMBERARCH LIMITED - STATION LANE, BIRTLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

BIRTLEY BUSINESS CENTRE
STATION LANE, BIRTLEY
COUNTY DURHAM
DH3 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2020 20/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOROTHY SMITH Feb 1943 British Director 1996-04-01 CURRENT
LINDSEY JAYNE SMITH Jul 1967 British Director 1995-06-01 CURRENT
LINDSEY JAYNE SMITH Jul 1967 British Secretary 2002-04-05 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-06-09 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-05-11 UNTIL 1995-06-09 RESIGNED
PETER SMITH Sep 1941 British Director 1995-06-09 UNTIL 1996-04-01 RESIGNED
PETER SMITH Sep 1941 British Director 1998-10-01 UNTIL 2012-04-14 RESIGNED
WILLIAM MASON Aug 1955 Director 1995-06-09 UNTIL 2002-06-30 RESIGNED
WILLIAM MASON Aug 1955 Secretary 1995-06-09 UNTIL 2002-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lindsey Jayne Smith 2016-04-06 7/1967 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBERARCH LIMITED 2020-07-14 31-07-2019 £12,718 equity
Micro-entity Accounts - AMBERARCH LIMITED 2019-03-29 31-07-2018 £2,183 equity
Micro-entity Accounts - AMBERARCH LIMITED 2018-04-06 31-07-2017 £1,108 equity

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