AMBERBONUS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03152523. The registration start date is January 30, 1996. The current status is Active.
Company Number | 03152523 |
Company Name | AMBERBONUS LIMITED |
Registered Address |
4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-01-30 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2016 |
Accounts Last Update | 31/03/2015 |
Returns Due Date | 27/02/2017 |
Returns Last Update | 30/01/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
68209 | Other letting and operating of own or leased real estate |
Address |
4 SOMERFIELD CLOSE BURGH HEATH |
Post Town | TADWORTH |
County | SURREY |
Post Code | KT20 6DB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DAWSON ONE LIMITED | 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, KT20 6DB, England |
WONDERQUEST LIMITED | 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, KT20 6DB, England |
OAKBID LIMITED | 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, KT20 6DB |
NORFOLK HOUSE HOLDINGS LIMITED | 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, KT20 6DB, England |
Entity Name | Office Address |
---|---|
TRANSYNC CONSULTANCY LTD | 8 Somerfield Close, Burgh Heath, Tadworth, KT20 6DB, England |
BRAZIL CUT LTD | 2 Somerfield Close, Burgh Heath, KT20 6DB |
QUANTIZE COURSES LTD | 2 Somerfield Close, Tadworth, Surrey, KT20 6DB, England |
Entity Name | Office Address |
---|---|
THE ROBBOS FAMILY LTD | 44 The Avenue, Tadworth, KT20 5AT, England |
WALTON MASSAGE LTD | 6 Walled Gardens Frith Park Sturts Lane, Walton On The Hill, Tadworth, KT20 7AG, England |
SILHOUETTE 5 LTD | 60 De Burgh Gardens, Tadworth, KT20 5LH, England |
TERRY HEARN LTD | 10 Clump Avenue, Tadworth, Surrey, KT20 7PY, England |
AJB PLUMBING SERVICES LTD | 25 Green Lane, Lower Kingswood, Tadworth, Surrey, KT20 6TB, United Kingdom |
ELLEN BARNES DESIGN LTD | Glade House, The Glade, Tadworth, Surrey, KT20 6LL, United Kingdom |
DECLAN R PENFOLD LTD | 22 Morden Close, Tadworth, KT20 5LF, England |
BLEND BATH SALTS LTD | 45 Smithy Lane, Lower Kingswood, Tadworth, KT20 6TZ, England |
BLENHEIM EDUCATION LIMITED | Deans Cottage Deans Lane, Walton On The Hill, Tadworth, KT20 7TT, England |
BERISHA PROPERTY DEVELOPMENT LTD | Amherst Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TURNER, Pamela Jean | Director () | 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England, KT20 6DB | January 1951 / 25 April 2016 |
British / England |
Company Director |
DAWSON, Pamela Jean | Secretary (Resigned) | Coppertops 45 Upper Park Road, Camberley, Surrey, GU15 2EF | / 20 February 1996 |
/ |
|
EUKADIA INTERNATIONAL LTD | Secretary (Resigned) | 3 Wilmot Way, Camberley, Surrey, England, GU15 1JA | / 18 January 2013 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 30 January 1996 |
/ |
|
DAWSON, Daniel Joseph | Director (Resigned) | 45 Upper Park Road, Camberley, Surrey, GU15 2EF | May 1940 / 20 February 1996 |
British / United Kingdom |
Company Director |
DONEY, Robert Michael | Director (Resigned) | 45 Upper Park Road, Camberley, Surrey, GU15 2EF | August 1946 / 4 June 2013 |
British / England |
Company Director |
WALLACE, Mark | Director (Resigned) | 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England, KT20 6DB | December 1965 / 4 June 2013 |
British / England |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 30 January 1996 |
/ |
Post Town | TADWORTH |
Post Code | KT20 6DB |
SIC Code | 68100 - Buying and selling of own real estate |
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