This company is commonly known as Amber Engineering Limited. The company was founded 51 years ago and was given the registration number 01067283. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, . This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | AMBER ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01067283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Secretary | 11 July 2019 | Active |
| C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 19 September 2023 | Active |
| C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 28 September 2018 | Active |
| C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Secretary | 27 October 2017 | Active |
| The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, United Kingdom, CF82 7TR | Secretary | - | Active |
| C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 01 May 2011 | Active |
| The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, United Kingdom, CF82 7TR | Director | - | Active |
| The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, United Kingdom, CF82 7TR | Director | 05 September 1996 | Active |
| Old Junction House Commercial Street, Pontllanfraith, Blackwood, NP2 2JY | Director | - | Active |
| C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 28 September 2018 | Active |
| C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 27 October 2017 | Active |
| C/O, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Corporate Director | 27 October 2017 | Active |
| Biffa Waste Services Limited | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O, Coronation Road, High Wycombe, England, HP12 3TZ |
| Nature of control | : |
|
| Eira Ann Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, United Kingdom, CF82 7TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-30 | Accounts | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-07 | Accounts | Legacy. | Download |
| 2021-04-07 | Other | Legacy. | Download |
| 2021-04-07 | Other | Legacy. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-03 | Accounts | Legacy. | Download |
| 2020-01-03 | Other | Legacy. | Download |
| 2020-01-03 | Other | Legacy. | Download |
| 2019-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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