AMBER MOTOR COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber Motor Company Ltd. The company was founded 11 years ago and was given the registration number 08626683. The firm's registered office is in NOTTINGHAM. You can find them at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | AMBER MOTOR COMPANY LTD |
|---|
| Company Number | : | 08626683 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 26 July 2013 |
|---|
| End of financial year | : | 31 July 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 14 November 2015 | Active |
| Hagley House, 95a Hagly Road, Edgbaston, Birmingham, England, B16 8LA | Director | 26 July 2013 | Active |
| Apartment 160, 15 The Boulevard, Edgbaston, United Kingdom, B5 7SU | Director | 01 November 2014 | Active |
People with Significant Control
| Mr Zia Ali |
| Notified on | : | 14 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jasveer Hayre |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13 Edinburgh Road, Walsall, England, WS5 3PQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Jasveer Hayre |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)