This company is commonly known as Amber Business Village (tamworth) Limited. The company was founded 34 years ago and was given the registration number 02488796. The firm's registered office is in AMINGTON TAMWORTH. You can find them at 1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED |
|---|---|---|
| Company Number | : | 02488796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1990 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire, B77 4BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Calico Business Park, Sandy Way, Amington Tamworth, B77 4BF | Secretary | 16 January 2003 | Active |
| 1 Calico Business Park, Sandy Way, Amington, Tamworth, England, B77 4BF | Director | 13 June 2011 | Active |
| 5 Murton, Stoneydelph, Tamworth, B77 4JE | Secretary | 01 May 1996 | Active |
| 6 West Croft, Much Hoole, Preston, PR4 4QP | Secretary | - | Active |
| 14 Mill House Terrade, Warwick New Road, Leamington Spa, CV36 6AL | Secretary | 10 November 1995 | Active |
| 14 Amber Business Village, Amber Close, Tamworth, England, B77 4RP | Director | 01 October 2017 | Active |
| 57, Althorpe Drive, Loughborough, LE11 4QT | Director | 16 January 2003 | Active |
| 23 Churchill Road, Shenstone, Lichfield, WS14 0LR | Director | 10 May 1995 | Active |
| Donnington House, Wellington Road, Muxton Telford, Y, TF2 8NG | Director | 10 May 1995 | Active |
| 40 Measham Road, Acresford, DE12 8AJ | Director | 27 November 2008 | Active |
| 27 Carty Road, Hamilton, Leicester, LE5 1QG | Director | 06 February 2006 | Active |
| 27 Church Road, Rufford, Ormskirk, L40 1TA | Director | - | Active |
| 3 Boningale Way, Dorridge, Solihull, B93 8SF | Director | 10 May 1995 | Active |
| Little Paddocks, Danzey Green, Tanworth In Arden, B94 5BB | Director | 10 May 1995 | Active |
| 14 Mill House Terrade, Warwick New Road, Leamington Spa, CV36 6AL | Director | 10 May 1995 | Active |
| 58 Saint Bernards Road, Solihull, B92 7BA | Director | 01 January 1997 | Active |
| Mr John Worton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | English |
| Address | : | 1, Calico Business Park, Amington Tamworth, B77 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Officers | Change person secretary company with change date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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