This company is commonly known as The Amber Shop Limited. The company was founded 25 years ago and was given the registration number 03639870. The firm's registered office is in SOUTHWOLD. You can find them at 15 Market Place, , Southwold, Suffolk. This company's SIC code is 99999 - Dormant Company.
Name | : | THE AMBER SHOP LIMITED |
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Company Number | : | 03639870 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 1998 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Market Place, Southwold, Suffolk, IP18 6EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Market Place, Southwold, United Kingdom, IP18 6EA | Director | 29 September 1998 | Active |
15, Market Place, Southwold, United Kingdom, IP18 6EA | Secretary | 29 September 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 September 1998 | Active |
15, Market Place, Southwold, England, IP18 6EA | Director | 29 September 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 September 1998 | Active |
Mr Christopher Robin Fournel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Address | : | 15, Market Place, Southwold, IP18 6EA |
Nature of control | : |
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Mrs Astrid Fournel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | German |
Address | : | 15, Market Place, Southwold, IP18 6EA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-08 | Gazette | Gazette filings brought up to date. | Download |
2014-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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