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AMBER EXPRESS LOGISTICS LIMITED

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

This company is commonly known as Amber Express Logistics Limited. The company was founded 14 years ago and was given the registration number 07212174. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 22 Wargrave Road, , Newton-le-willows, Merseyside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMBER EXPRESS LOGISTICS LIMITED
Company Number:07212174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:22 Wargrave Road, Newton-le-willows, Merseyside, England, WA12 9QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
749a, Ormskirk Road, Wigan, England, WN5 8AT

Secretary06 April 2010Active
749a, Ormskirk Road, Wigan, England, WN5 8AT

Director11 October 2010Active
22, Wargrave Road, Newton-Le-Willows, Merseyside, United Kingdom, WA12 9QZ

Director06 April 2010Active

People with Significant Control

Mrs Fiona Emma Lane
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-27Address

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

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person secretary company with change date.

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2022-10-24Address

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

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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