This company is commonly known as Amber Control Limited. The company was founded 11 years ago and was given the registration number 08381101. The firm's registered office is in HEXHAM. You can find them at 4 Butt Bank, Fourstones, Hexham, Northumberland. This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | AMBER CONTROL LIMITED |
|---|---|---|
| Company Number | : | 08381101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Butt Bank, Fourstones, Hexham, Northumberland, NE47 5DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Broadway, Bourn, Cambridge, England, CB23 2TA | Director | 30 January 2013 | Active |
| 4, Butt Bank, Fourstones, Hexham, NE47 5DN | Director | 30 January 2013 | Active |
| Dr Vincent Paul Thornley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 4, Butt Bank, Hexham, NE47 5DN |
| Nature of control | : |
|
| Ms Ruth Helen Kemsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Broadway, Cambridge, England, CB23 2TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
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