This company is commonly known as Green Amber Limited. The company was founded 22 years ago and was given the registration number 04295757. The firm's registered office is in BROMLEY. You can find them at 2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREEN AMBER LIMITED |
|---|---|---|
| Company Number | : | 04295757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2001 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent, BR1 1LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Secretary | 07 March 2003 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 09 October 2001 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 07 March 2003 | Active |
| Fernhurst, Hills Lane Otford Hills, Sevenoaks, TN15 6XU | Secretary | 15 October 2001 | Active |
| Somers Mounts Hill, Benenden, Cranbrook, TN17 4ET | Corporate Secretary | 28 September 2002 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Corporate Nominee Secretary | 28 September 2001 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Director | 28 September 2001 | Active |
| Mr George Lawrence Micallef | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-26 | Officers | Change person director company with change date. | Download |
| 2020-01-26 | Officers | Change person director company with change date. | Download |
| 2020-01-26 | Officers | Change person secretary company with change date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-10-03 | Officers | Change person secretary company with change date. | Download |
| 2017-10-03 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
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