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THE AMBER CENTRE LTD

Company summary

Company number: 02994469
Status: ACTIVE
Incorporated / age: 24 November 199431 years
Registered office: 1100 Great West Road Great West Road, Q West, Brentford, Middlesex, TW8 0GP
Accounts due: 31 January 2027
Confirmation statement due: 29 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1100 Great West Road Great West Road, Q West, Brentford, Middlesex, TW8 0GP
Nature of business
Other retail sale in non-specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILECKI, Tadeusz ACTIVE	Director	24 Nov 1994		England	March 1954	15 Mallard Place, Strawberry Vale, Twickenham, TW1 4SW
PRZYBYLA, Bozena RESIGNED	Secretary	01 Dec 1999	01 Dec 2015			12 Pentland Close, London, N9 0XN
RACKIEWICZ, Kinga RESIGNED	Secretary	24 Nov 1994	30 Nov 1999			Flat B 43 Windsor Road, Teddington, Middlesex, TW11 0SG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Nov 1994	24 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
KULA, Marek RESIGNED	Director	29 May 2002	15 Nov 2018	United Kingdom	October 1955	78 Carslake Road, London, SW15 3DP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	24 Nov 1994	24 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PILECKI, Tadeusz ACTIVE
Role: Director
Appointed on: 24 Nov 1994
Country of Residence: England
Date of birth: March 1954
Address: 15 Mallard Place, Strawberry Vale, Twickenham, TW1 4SW

PRZYBYLA, Bozena RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 01 Dec 2015
Address: 12 Pentland Close, London, N9 0XN

RACKIEWICZ, Kinga RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 30 Nov 1999
Address: Flat B 43 Windsor Road, Teddington, Middlesex, TW11 0SG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KULA, Marek RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 78 Carslake Road, London, SW15 3DP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP