AMBER PASS GROUP LIMITED

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

This company is commonly known as Amber Pass Group Limited. The company was founded 28 years ago and was given the registration number 03288755. The firm's registered office is in BRISTOL. You can find them at Kings Orchard, 1 Queen Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AMBER PASS GROUP LIMITED
Company Number	:	03288755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	06 December 1996
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ	Director	19 November 2012	Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ	Director	19 November 2012	Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ	Director	19 November 2012	Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ	Director	20 December 1996	Active
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU	Secretary	31 December 2010	Active
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU	Secretary	20 December 1996	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	06 December 1996	Active
15 Solent Pines, Milford On Sea, Lymington, SO41 0UX	Director	20 December 1996	Active
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU	Director	20 December 1996	Active
Clair Vue, Mathers Grave Lane, Brackenfield, DE55 6ED	Director	20 December 1996	Active
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU	Director	20 December 1996	Active
Ospring Farm Press Lane, Old Tupton, Chesterfield, S42 6AH	Director	20 December 1996	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	06 December 1996	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	06 December 1996	Active

People with Significant Control

The Derbyshire Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Imperial Road, Matlock, England, DE4 3NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMBER PASS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement