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 12 years ago on 12/10/2009 and has the registered number: 07038444. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES JAMES FROST Oct 1962 British Director 2010-02-11 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2010-03-29 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2010-02-11 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2010-03-29 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 English 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 PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-10-12 UNTIL 2010-02-02 RESIGNED
DAVID JOHN LEES 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

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