This company is commonly known as Amber Compounds Uk Limited. The company was founded 16 years ago and was given the registration number 06543800. The firm's registered office is in HIGH PEAK. You can find them at Units F & H Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AMBER COMPOUNDS UK LIMITED |
|---|---|---|
| Company Number | : | 06543800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units F & H Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire, SK22 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units F & H, Thornsett Trading Estate, Birch Vale, High Peak, England, SK22 1AH | Secretary | 26 March 2008 | Active |
| Units F & H, Thornsett Trading Estate, Birch Vale, High Peak, England, SK22 1AH | Director | 26 March 2008 | Active |
| Park Dene 1 Park Dene Drive, Glossop, SK13 7XP | Secretary | 26 March 2008 | Active |
| Units F & H, Thornsett Trading Estate, Birch Vale, High Peak, England, SK22 1AH | Director | 26 March 2008 | Active |
| Units F & H, Thornsett Trading Estate, Birch Vale, High Peak, England, SK22 1AH | Director | 26 March 2008 | Active |
| Amber Compounds Holdings Limited | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units F & H, Thornsett Trading Estate, Birch Vale, England, SK22 1AH |
| Nature of control | : |
|
| Mr James Neil Wharmby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | Units F & H, Thornsett Trading Estate, High Peak, SK22 1AH |
| Nature of control | : |
|
| Mrs Marlene Wharmby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Units F & H, Thornsett Trading Estate, High Peak, SK22 1AH |
| Nature of control | : |
|
| Mr Wayne Leigh Wharmby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | Units F & H, Thornsett Trading Estate, High Peak, SK22 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2023-01-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Incorporation | Memorandum articles. | Download |
| 2022-11-14 | Capital | Capital name of class of shares. | Download |
| 2022-11-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
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