AMBER HALL JEWELLERY LIMITED
AMBER HALL JEWELLERY LIMITED is an active private limited company, incorporated on 13 January 2005. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Institute Road, Swanage. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMBER HALL JEWELLERY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05331997 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 INSTITUTE ROAD |
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Post Town | SWANAGE |
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Country | ENGLAND |
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Postcode | BH19 1BT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 30/01/2017 |
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Last Made Up Date | 02/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46480 - Wholesale of watches and jewellery
Company Name History
From incorporation onwards:
AMBER HALL JEWELLERY LIMITED
Directors
(The company's officers)
SYLWIA LIBICKA
(~52 year old British national)
23 INSTITUTE ROAD, SWANAGE, BH19 1BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2005
SYLWIA LIBICKA
23 INSTITUTE ROAD, SWANAGE, BH19 1BT, ENGLAND
Appointed on 18/02/2011
Shareholders
(Persons of Significant Control)
Mrs Sylwia Libicka
(~52 year old British national)
23, Institute Road, Swanage, BH19 1BT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBER HALL JEWELLERY LIMITED: Maps
Maps show the location of the postcode of the registered office, BH19 1BT.
Map of AMBER HALL JEWELLERY LIMITED at local scale
Map of AMBER HALL JEWELLERY LIMITED at district scale
More Companies in BH19 1BT
Other companies with registered offices in BH19 1BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)