AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038444. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038444. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3192 LIMITED (until 07/04/2010)
HAMSARD 3192 LIMITED (until 07/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2010-03-29 | CURRENT |
MR ALLAN CAMERON COOK | May 1972 | British | Director | 2010-02-11 | CURRENT |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2010-02-11 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2011-01-10 | CURRENT |
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-10-12 UNTIL 2010-02-02 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-10-12 UNTIL 2010-02-02 | RESIGNED | ||
MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2010-02-02 UNTIL 2010-02-11 | RESIGNED |
MR JONATHAN HOLMES | Feb 1968 | British | Director | 2010-02-02 UNTIL 2010-02-11 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2010-02-11 UNTIL 2023-02-23 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-10-12 UNTIL 2010-02-02 | RESIGNED |
HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2010-03-29 UNTIL 2023-02-23 | RESIGNED |
DAVID JOHN LEES | British | Secretary | 2010-02-11 UNTIL 2011-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ambrite Lift Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |