This company is commonly known as Amber House (derby) Management Company Limited. The company was founded 6 years ago and was given the registration number 10871132. The firm's registered office is in SWADLINCOTE. You can find them at A5 Optimum Business Park, Optimum Road, Swadlincote, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED |
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Company Number | : | 10871132 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2017 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49/50, Queen Street, Derby, England, DE1 3DE | Secretary | 20 April 2022 | Active |
49/50, Queen Street, Derby, England, DE1 3DE | Director | 25 June 2019 | Active |
49/50, Queen Street, Derby, England, DE1 3DE | Director | 25 June 2019 | Active |
Wheeldon House, Prime Park Way, Derby, United Kingdom, DE1 3QB | Secretary | 18 July 2017 | Active |
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT | Corporate Secretary | 16 April 2019 | Active |
49/50, Queen Street, Derby, England, DE1 3DE | Director | 22 November 2019 | Active |
49/50, Queen Street, Derby, England, DE1 3DE | Director | 06 February 2020 | Active |
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT | Director | 16 April 2019 | Active |
Wheeldon House, Prime Park Way, Derby, United Kingdom, DE1 3QB | Director | 18 July 2017 | Active |
Date | Category | Description | |
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2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-12 | Officers | Termination director company with name termination date. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Officers | Termination director company with name termination date. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-21 | Officers | Appoint person secretary company with name date. | Download |
2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
2022-03-28 | Officers | Termination secretary company with name termination date. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-06 | Officers | Appoint person director company with name date. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-11-25 | Officers | Appoint person director company with name date. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Officers | Appoint person director company with name date. | Download |
2019-07-08 | Officers | Appoint person director company with name date. | Download |
2019-04-25 | Officers | Termination director company with name termination date. | Download |
2019-04-25 | Officers | Termination secretary company with name termination date. | Download |
2019-04-25 | Officers | Appoint corporate secretary company with name date. | Download |
2019-04-25 | Officers | Appoint person director company with name date. | Download |
2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
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