This company is commonly known as Amber Personnel Ltd. The company was founded 10 years ago and was given the registration number 08903313. The firm's registered office is in LONDON. You can find them at 51a Sheen Lane 1st Floor, East Sheen, London, . This company's SIC code is 78200 - Temporary employment agency activities.
Name | : | AMBER PERSONNEL LTD |
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Company Number | : | 08903313 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 19 February 2014 |
End of financial year | : | 28 February 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51a Sheen Lane 1st Floor, East Sheen, London, SW14 8AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51a Sheen Lane 1st Floor, East Sheen, London, England, SW14 8AB | Director | 01 March 2014 | Active |
51a 1st Floor Sheen Lane, East Sheen, London, United Kingdom, SW14 8AB | Secretary | 19 February 2014 | Active |
51a 1st Floor Sheen Lane, East Sheen, London, United Kingdom, SW14 8AB | Director | 19 February 2014 | Active |
Mrs Jacqueline Esin | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Address | : | 51a Sheen Lane 1st Floor, East Sheen, London, SW14 8AB |
Nature of control | : |
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Mr Raymond Nukak Esin | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Address | : | 51a Sheen Lane 1st Floor, East Sheen, London, SW14 8AB |
Nature of control | : |
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Date | Category | Description | |
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2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
2020-10-20 | Gazette | Gazette notice compulsory. | Download |
2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-11 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Officers | Appoint person director company with name. | Download |
2014-03-31 | Officers | Termination secretary company with name. | Download |
2014-03-31 | Officers | Termination secretary company with name. | Download |
2014-03-31 | Officers | Termination director company with name. | Download |
2014-02-19 | Incorporation | Incorporation company. | Download |
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