AMBER BRUCE LIMITED

Profile AMBER BRUCE LIMITED

Actual on 01.07.2021
Company name
AMBER BRUCE LIMITED
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Company number
02984758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
SOUTH LODGE, BUCKHATCH LANE, CHELMSFORD ESSEX, RETTENDON COMMON, CM3 8EP
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PSC and Officers AMBER BRUCE LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Anne Cecilia
Status: Active
Appointed on: Wednesday, 02 November 1994
Correspondence address: South Lodge Buckhatch Lane, Rettendon Common, Chelmsford, Essex, CM3 8EP
Role: Secretary
CAMPBELL, Anne Cecilia
Status: Active
Appointed on: Wednesday, 02 November 1994
Correspondence address: South Lodge Buckhatch Lane, Rettendon Common, Chelmsford, Essex, CM3 8EP
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CAMPBELL, Ian Graham
Status: Active
Appointed on: Wednesday, 02 November 1994
Correspondence address: South Lodge Buckhatch Lane, Rettendon Common, Chelmsford, Essex, CM3 8EP
Nationality: Scottish
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: England
JPCORD LIMITED
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 31 October 1994
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 31 October 1994
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian Graham Campbell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Rettendon Common, Chelmsford Essex
Nationality: Scottish
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent