GREEN AMBER LIMITED
THIRD FLOOR T BROMLEY, 15-17 LONDON ROAD, BROMLEY BR1 1DE- Active
- Private Limited Company
- Company No. 04295757
- Last Updated: 01 Mar 2024
Company Profile
GREEN AMBER LIMITED was incorporated on Friday, September 28, 2001 as a Private Limited Company with registered address in BROMLEY. GREEN AMBER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 3 days.
| Name | GREEN AMBER LIMITED |
|---|---|
| Company number | 04295757 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR T BROMLEY 15-17 LONDON ROAD BROMLEY BR1 1DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Lawrence Micallef Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN AMBER LIMITED | 28 Sep 2001 |