AMBER COMPANY SECRETARIES LIMITED: Person with Significant Control

  • Overview

    Company NameAMBER COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05424559
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBER COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Boyd Johnson
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Oct 17, 2018
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Land And Estates Management Limited
    Peerglow Business Centre
    Marsh Lane
    SG12 9QL Ware
    First Floor Arnel House
    Hertfordshire
    England
    Apr 14, 2017
    Peerglow Business Centre
    Marsh Lane
    SG12 9QL Ware
    First Floor Arnel House
    Hertfordshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07194261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0