OpenCompanies

Green Amber Limited

Company number
04295757
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2001
Nature of business
Other business support service activities n.e.c.

Registered office

Third Floor T Bromley
15-17 London Road
Bromley
BR1 1DE

Previous names

  • Classic Breaks Limited (until 5 Oct 2001)

Officers

NameRoleAppointedResigned
MICALLEF, Susan Secretary 7 Mar 2003
MICALLEF, George Lawrence Director 7 Mar 2003
MICALLEF, Chad Director 9 Oct 2001
ARM SECRETARIES LIMITED Corporate-Secretary 28 Sep 2002 7 Mar 2003
MICALLEF, Susan Secretary 15 Oct 2001 28 Sep 2002
ARM SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Sep 2001 19 Oct 2001
MILNE, Alan Robert Nominee-Director 28 Sep 2001 9 Oct 2001

Control

NameNature of controlNotifiedCeased
Mr George Lawrence Micallef Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Companies at the same address

Data