This company is commonly known as Amber Glo Limited. The company was founded 17 years ago and was given the registration number 05979232. The firm's registered office is in WIMBORNE. You can find them at 6a Rowlands Hill, , Wimborne, Dorset. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | AMBER GLO LIMITED |
|---|---|---|
| Company Number | : | 05979232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a Rowlands Hill, Wimborne, Dorset, United Kingdom, BH21 1AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6a Rowlands Hill, Wimborne, United Kingdom, BH21 1AN | Director | 26 October 2006 | Active |
| 6a Rowlands Hill, Wimborne, United Kingdom, BH21 1AN | Secretary | 26 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 October 2006 | Active |
| 6a Rowlands Hill, Wimborne, United Kingdom, BH21 1AN | Director | 26 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 October 2006 | Active |
| Mr Jonathan Michael Beal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a Rowlands Hill, Wimborne, United Kingdom, BH21 1AN |
| Nature of control | : |
|
| Mrs Margaret Beal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a Rowlands Hill, Wimborne, United Kingdom, BH21 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-14 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Officers | Change person secretary company with change date. | Download |
| 2017-11-14 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-03 | Officers | Change person secretary company with change date. | Download |
| 2017-11-03 | Officers | Change person director company with change date. | Download |
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