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AMBER CONVEYORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Conveyors Ltd. The company was founded 24 years ago and was given the registration number 03858954. The firm's registered office is in OLDHAM. You can find them at Amber House, Crompton Street, Chadderton, Oldham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMBER CONVEYORS LTD
Company Number:03858954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Amber House, Crompton Street, Chadderton, Oldham, OL9 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 , Southlink Business Park, Hamilton Street, Oldham, England, OL4 1DE

Director29 December 2005Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Secretary08 November 1999Active
4 Gordon Avenue, Harrogate, HG1 3DH

Secretary26 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 October 1999Active
1 Dovedale Road, Wolverhampton, WV4 6RL

Director08 November 1999Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Director03 July 2006Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Director08 November 1999Active
15 Bevis Green, Walmersley, Bury, BL9 6RQ

Director08 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 October 1999Active

People with Significant Control

Mr. Nicholas Harold Redfearn
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Unit 10 , Southlink Business Park, Hamilton Street, Oldham, England, OL4 1DE
Nature of control:
  • Voting rights 75 to 100 percent
Peridot Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amber House, Crompton Street, Oldham, England, OL9 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-10-29Change of name

Certificate change of name company.

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2015-10-29Change of name

Change of name notice.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Officers

Change person director company with change date.

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