AMBER GIFTS LIMITED

Profile AMBER GIFTS LIMITED

Actual on 01.07.2021
Company name
AMBER GIFTS LIMITED
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Company number
03408226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 July 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
POND HOUSE, THE STREET, KENT, WITTERSHAM, TN30 7EA
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PSC and Officers AMBER GIFTS LIMITED

Officers

(as of 19.09.2020)

RUSSELL, Susan Anne
Status: Active
Appointed on: Thursday, 24 July 1997
Correspondence address: Pond House, The Street, Wittersham, Kent, TN30 7EA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retailer
Country of residence: England
DAVIES, Maurice
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Sunday, 31 July 2011
Correspondence address: 59 Welling Way, Welling, Kent, DA16 2RN
Role: Secretary
MCLELLAND, George Edward
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Thursday, 13 August 1998
Correspondence address: 82 Ayelands, New Ash Green, Longford, Kent, IRISH
Role: Secretary
CDF FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Thursday, 24 July 1997
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Director
CDF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Thursday, 24 July 1997
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Secretary
STEBBINGS, Thomas Raymond
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Tuesday, 23 November 1999
Correspondence address: 14 The Drive, Sidcup, Kent, DA14 4HG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Susan Anne Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wittersham, Kent
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent