AMBER GRANITE LTD

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

This company is commonly known as Amber Granite Ltd. The company was founded 3 years ago and was given the registration number 12925650. The firm's registered office is in DEESIDE. You can find them at 6 St David's Drive, Connah's Quay, Deeside, Flintshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name	:	AMBER GRANITE LTD
Company Number	:	12925650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2020
End of financial year	:	30 September 2022
Jurisdiction	:	Wales
Industry Codes	:	31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address	:	6 St David's Drive, Connah's Quay, Deeside, Flintshire, Wales, CH5 4SR
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, St David's Drive, Connah's Quay, Deeside, United Kingdom, CH5 4SR	Director	03 October 2020	Active

People with Significant Control

Mr Mindaugas Kazlauskas
Notified on	:	03 October 2020
Status	:	Active
Date of birth	:	January 1983
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	6, St David's Drive, Deeside, United Kingdom, CH5 4SR
Nature of control	:	Ownership of shares 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

Date	Category	Description
2023-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-30	Accounts	Accounts with accounts type micro entity.	Download
2022-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-08	Accounts	Accounts with accounts type micro entity.	Download
2021-11-04	Confirmation statement	Confirmation statement with updates.	Download
2021-03-30	Address	Change registered office address company with date old address new address.	Download
2021-03-15	Accounts	Change account reference date company current shortened.	Download
2020-10-03	Incorporation	Incorporation company.	Download