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Amber Train Limited, NW1 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBER TRAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Train Limited. The company was founded 15 years ago and was given the registration number 06832911. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:AMBER TRAIN LIMITED
Company Number:06832911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2009
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Birdcage Walk, Westminster, London, England, SW1H 9JJ

Director02 March 2009Active
1, Birdcage Walk, Westminster, London, England, SW1H 9JJ

Director02 March 2009Active
1, Birdcage Walk, Westminster, London, England, SW1H 9JJ

Director12 November 2015Active
1, Birdcage Walk, Westminster, London, England, SW1H 9JJ

Director12 November 2015Active

People with Significant Control

Professional Engineering Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Birdcage Walk, London, England, SW1H 9JJ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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