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Green Amber Limited BROMLEY

Founded in 2001, Green Amber, classified under reg no. 04295757 is an active company. Currently registered at Third Floor T Bromley BR1 1DE, Bromley the company has been in the business for 23 years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on 31st August 2022. Since 5th October 2001 Green Amber Limited is no longer carrying the name Classic Breaks.

At the moment there are 2 directors in the the firm, namely George M. and Chad M.. In addition one secretary - Susan M. - is with the company. As of 27 April 2024, there was 1 ex secretary - Susan M.. There were no ex directors.

Green Amber Limited Address / Contact

Office Address Third Floor T Bromley
Office Address2 15-17 London Road
Town Bromley
Post code BR1 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04295757
Date of Incorporation Fri, 28th Sep 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th August
Company age 23 years old
Account next due date Thu, 30th May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Susan M.

Position: Secretary

Appointed: 07 March 2003

George M.

Position: Director

Appointed: 07 March 2003

Chad M.

Position: Director

Appointed: 09 October 2001

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2002

Resigned: 07 March 2003

Susan M.

Position: Secretary

Appointed: 15 October 2001

Resigned: 28 September 2002

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 19 October 2001

Alan M.

Position: Nominee Director

Appointed: 28 September 2001

Resigned: 09 October 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is George M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Classic Breaks October 5, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2022
filed on: 8th, June 2023 		Free Download (10 pages)

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