This company is commonly known as Amber Mill Holdings Ltd. The company was founded 16 years ago and was given the registration number 06452648. The firm's registered office is in NOTTINGHAM. You can find them at 550 Valley Rd, Basford, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | AMBER MILL HOLDINGS LTD |
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Company Number | : | 06452648 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2007 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 550 Valley Rd, Basford, Nottingham, NG5 1JJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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550 Valley Rd, Basford, Nottingham, NG5 1JJ | Secretary | 19 September 2011 | Active |
Sterling Advisory Ltd, The Hemington, Millhouse Bus Cent, Station Road, Castle Donington, DE74 2NJ | Director | 24 January 2008 | Active |
1 Merevale Close, Station Road, Lowdham, NG14 7AA | Secretary | 20 December 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 December 2007 | Active |
490 Aylestone Road, Leicester, LE2 8JB | Director | 20 December 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 December 2007 | Active |
Edward Martin Holder | ||
Notified on | : | 09 April 2017 |
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Status | : | Active |
Date of birth | : | December 1977 |
Nationality | : | British |
Address | : | Sterling Advisory Ltd, The Hemington, Millhouse Bus Cent, Castle Donington, DE74 2NJ |
Nature of control | : |
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Date | Category | Description | |
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2023-06-27 | Gazette | Gazette dissolved liquidation. | Download |
2023-03-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
2022-10-13 | Resolution | Resolution. | Download |
2022-10-13 | Resolution | Resolution. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-10-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-10-03 | Resolution | Resolution. | Download |
2022-10-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-09-27 | Capital | Second filing capital allotment shares. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Officers | Change person secretary company with change date. | Download |
2018-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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