This company is commonly known as Amber Car Services Limited. The company was founded 24 years ago and was given the registration number 03874359. The firm's registered office is in GRAVESEND. You can find them at Unit A, Alpha House, Peacock Street, Gravesend, Kent. This company's SIC code is 49320 - Taxi operation.
| Name | : | AMBER CAR SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03874359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, Alpha House, Peacock Street, Gravesend, Kent, England, DA12 1DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Hindes Road, Harrow, England, HA1 1RU | Director | 31 May 2023 | Active |
| 107, Hindes Road, Harrow, England, HA1 1RU | Director | 30 June 2023 | Active |
| 8 Park Crescent, Erith, DA8 3DE | Secretary | 22 November 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 November 1999 | Active |
| 46 Elmbourne Drive, Belvedere, DA17 6JF | Director | 22 November 1999 | Active |
| 96 Park Crescent, Erith, DA8 3DZ | Director | 22 November 1999 | Active |
| 8 Park Crescent, Erith, DA8 3DE | Director | 22 November 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 November 1999 | Active |
| Data Cars Limited | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O 107, Hindes Road, Harrow, England, HA1 1RU |
| Nature of control | : |
|
| White Hart Depot Ltd | ||
| Notified on | : | 13 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 142-143, Parrock Street, Gravesend, England, DA12 1EY |
| Nature of control | : |
|
| Mr Daljit Singh Guraya | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Park Crescent, Erith, England, DA8 3DE |
| Nature of control | : |
|
| Mr Satnam Singh Dhaliwal | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 96, Park Crescent, Erith, England, DA8 3DZ |
| Nature of control | : |
|
| Mr Jaspal Singh Cheema | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Elmbourne Drive, Belvedere, England, DA17 6JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-02 | Change of name | Certificate change of name company. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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