REMOVEAMBER LIMITED

Profile REMOVEAMBER LIMITED

Actual on 01.08.2021
Company name
REMOVEAMBER LIMITED
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Company number
03658842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
THE STABLES UPPER PORTCLEW, FRESHWATER EAST, PEMBROKESHIRE, PEMBROKE, SA71 5LA
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PSC and Officers REMOVEAMBER LIMITED

Officers

(as of 19.09.2020)

PURSER, Elizabeth Ann
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: The Stables Upper Portclew, Freshwater East, Pembroke, Pembrokeshire, SA71 5LA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Secretary
Country of residence: Wales
PURSER, John Leonard
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: The Stables Upper Portclew, Freshwater East, Pembroke, Pembrokeshire, SA71 5LA
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Friday, 20 November 1998
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Friday, 20 November 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BOOT, Jonathan Channing
Status: Not active
Appointed on: Friday, 20 November 1998
Resigned on: Tuesday, 26 March 2002
Correspondence address: Home Farm Cottage, Lydstep, Tenby, Dyfed, SA70 7SG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Farmer
Country of residence: Wales
BOOT, Moran Graham
Status: Not active
Appointed on: Friday, 20 November 1998
Resigned on: Tuesday, 26 March 2002
Correspondence address: 44 Oakridge Acres, Tenby, Dyfed, SA70 8DB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Elizabeth Ann Purser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pembroke, Pembrokeshire
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent