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AMBER FIRE PROTECTION LIMITED

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

This company is commonly known as Amber Fire Protection Limited. The company was founded 26 years ago and was given the registration number 03521138. The firm's registered office is in LINCOLN. You can find them at The Old Booking Office, Station Approach, Saxilby, Lincoln, Lincolnshire. This company's SIC code is 84250 - Fire service activities.

Company Information

Name:AMBER FIRE PROTECTION LIMITED
Company Number:03521138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:The Old Booking Office, Station Approach, Saxilby, Lincoln, Lincolnshire, LN1 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Cottage, Back Lane Bleasby Moor, Market Rasen, LN8 3QL

Director14 April 1998Active
4 Church Road, Saxilby, England, LN1 2HJ

Director14 April 1998Active
4 Church Road, Saxilby, England, LN1 2HJ

Secretary14 April 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 March 1998Active

People with Significant Control

Paul William Mitchley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:English
Country of residence:England
Address:4 Church Road, Saxilby, England, LN1 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Litchfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Meadow Cottage, Back Lane, Market Rasen, United Kingdom, LN8 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Officers

Termination secretary company with name termination date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-03Address

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

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-05Change of name

Change of name notice.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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