Company information:
Amberlight Engineering Co. Limited (No: 02018151)
Status: Dissolved
Industry Class: None
Current Director: MARK WILLIAM BANTON ( DOB: Jul-1962 From: Jun-2016 )
Current Secretary: MARK WILLIAM BANTON ( From: Jun-2016 )
Resigned Director: TERRY COOPER ( DOB: Jun-1945 From: Feb-2002 To: Jun-2013 )
Resigned Director: ELEANOR CATHERINE DAVIES ( DOB: Jul-1948 From: Dec-1991 To: Oct-2000 )
Resigned Director: GEOFFREY FARR DAVIES ( DOB: Mar-1948 From: Dec-1991 To: Oct-2000 )
Resigned Director: JOHN ALLEN PREECE ( DOB: Mar-1942 From: Oct-2000 To: Jan-2002 )
Resigned Director: TIMOTHY JOHN PREECE ( DOB: Oct-1966 From: Feb-2002 To: Dec-2002 )
Resigned Director: GARY LEE ROSE ( DOB: Mar-1969 From: Feb-2002 To: Oct-2016 )
Resigned Director: DONALD ARTHUR STUBBS ( DOB: Aug-1944 From: Oct-2000 To: Apr-2006 )
Resigned Secretary: ELEANOR CATHERINE DAVIES ( DOB: Jul-1948 From: Dec-1991 To: Oct-2000 )
Resigned Secretary: DANIEL JAMES PICKFORD ( DOB: Sep-1970 From: Oct-2000 To: Feb-2005 )
Resigned Secretary: GARY LEE ROSE ( DOB: Mar-1969 From: Feb-2005 To: Jun-2016 )
Persons of Significant Control:
Parry Group Limited, The New Factory Town End Road, Draycott, Derby, DE72 3PT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)