AMBER DEVELOPMENT (BROS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber Development (bros) Limited. The company was founded 8 years ago and was given the registration number 10639394. The firm's registered office is in HERTFORD. You can find them at Springacre Hailey Lane, Hailey, Hertford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AMBER DEVELOPMENT (BROS) LIMITED |
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| Company Number | : | 10639394 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Springacre Hailey Lane, Hailey, Hertford, Hertfordshire, England, SG13 7NY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Spring Acre, Hailey Lane, Hailey, England, SG13 7NY | Director | 14 November 2023 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 25 February 2017 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 25 February 2017 | Active |
People with Significant Control
| Amber Enterprise Group Limited |
| Notified on | : | 24 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Francesco Ricotta |
| Notified on | : | 25 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Vincenzo Ricotta |
| Notified on | : | 25 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)