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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
Company Number:10639394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Springacre Hailey Lane, Hailey, Hertford, Hertfordshire, England, SG13 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Acre, Hailey Lane, Hailey, England, SG13 7NY

Director14 November 2023Active
1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director25 February 2017Active
1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director25 February 2017Active

People with Significant Control

Amber Enterprise Group Limited
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francesco Ricotta
Notified on:25 February 2017
Status:Active
Date of birth:November 1953
Nationality:Italian
Country of residence:England
Address:1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vincenzo Ricotta
Notified on:25 February 2017
Status:Active
Date of birth:October 1959
Nationality:Italian
Country of residence:England
Address:1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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