This company is commonly known as Amber Maintenance Ltd. The company was founded 8 years ago and was given the registration number 09729663. The firm's registered office is in LONDON. You can find them at 47b Great Guildford Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AMBER MAINTENANCE LTD |
|---|---|---|
| Company Number | : | 09729663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47b Great Guildford Street, London, United Kingdom, SE1 0ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47b, Great Guildford Street, London, United Kingdom, SE1 0ES | Director | 12 August 2015 | Active |
| 47b, Great Guildford Street, London, United Kingdom, SE1 0ES | Director | 12 August 2015 | Active |
| 47 Rhodes Avenue, London, England, N22 7UR | Secretary | 01 August 2016 | Active |
| St Helen's House, King Street, Derby, United Kingdom, DE1 3EE | Corporate Secretary | 21 April 2020 | Active |
| Mrs Sarah Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brackenfell 205, Holtye Road, East Grinstead, England, RH19 3ER |
| Nature of control | : |
|
| Mr Ian Michael Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brackenfell 205, Holtye Road, East Grinstead, England, RH19 3ER |
| Nature of control | : |
|
| Mrs Louise Elizabeth Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47b, Great Guildford Street, London, United Kingdom, SE1 0ES |
| Nature of control | : |
|
| Mr Kenneth Frank Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47b, Great Guildford Street, London, United Kingdom, SE1 0ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Officers | Change corporate secretary company. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
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