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AMBER PANELS AND ENCLOSURES LTD

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

This company is commonly known as Amber Panels And Enclosures Ltd. The company was founded 7 years ago and was given the registration number 10262297. The firm's registered office is in NOTTINGHAM. You can find them at H5 Ash Tree Court, Nottingham Business Park, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBER PANELS AND ENCLOSURES LTD
Company Number:10262297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:H5 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E2, The Pavilion, Strelley Hall, Nottingham, United Kingdom, NG8 6PE

Director05 July 2016Active
E2, The Pavilion, Strelley Hall, Nottingham, United Kingdom, NG8 6PE

Director16 July 2018Active

People with Significant Control

Mrs Alison Denise Emmerson
Notified on:05 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:E2, The Pavilion, Nottingham, United Kingdom, NG8 6PE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Address

Change registered office address company with date old address new address.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-16Address

Change registered office address company with date old address new address.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-07-23Resolution

Resolution.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-14Confirmation statement

Confirmation statement with updates.

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2018-03-29Capital

Capital allotment shares.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Change account reference date company previous shortened.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-06Mortgage

Mortgage satisfy charge full.

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