HERAEUS AMBA LIMITED
Company is dissolved
General Information
NAME
HERAEUS AMBA LIMITED
COMPANY NUMBER
01637954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
25/05/1982
(42 years and 5 months old)
WEBSITE
HERAEUS-NOBLELIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
24/06/1988
08/02/2000
AMBA LAMPS LIMITED
View all previous names
CAMBRIDGE
CB4 0GP
163 Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2016 | Mark Andrew Bartlett (919727970) has left the board |
| 02/08/2016 | Mark Andrew Bartlett (919536299) has left the board |
| 20/05/2016 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERAEUS AMBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERAEUS AMBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERAEUS AMBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/05/1991 - 31/08/2000 (9 years and 3 months) Secretary: 16/03/1992 - 31/08/2000 (8 years and 5 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/05/1991 - 21/12/1994 (3 years and 7 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
14/05/1991 - 09/12/1992 (1 years and 6 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/05/1991 - 08/10/1999 (8 years and 4 months) Secretary: 14/05/1991 - 16/05/1992 (1years) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 13/01/1995 - 30/04/2015 (20 years and 3 months) Secretary: 06/08/2002 - 30/04/2015 (12 years and 8 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2016 | Mark Andrew Bartlett (919727970) has left the board |
| 02/08/2016 | Mark Andrew Bartlett (919536299) has left the board |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | Craig Wenlock (908330442) has left the board |
| 04/05/2015 | New Company Secretary Mark Andrew Bartlett (919727970) Appointed |
| 02/03/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Deborah Louise Playle (919524270) Appointed |
| 02/03/2015 | New Board Member Mark Bartlett (919536299) Appointed |
| 27/11/2014 | New Board Member Sven Schalk (919292299) Appointed |
| 15/09/2014 | Wolfgang Stang (919065961) has left the board |
| 15/09/2014 | New Board Member Wolfgang Stang (919065904) Appointed |
| 06/09/2014 | Rainer Kuchler (902762997) has left the board |
| 06/09/2014 | New Board Member Wolfgang Stang (919065961) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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