This company is commonly known as Amber Plant Limited. The company was founded 35 years ago and was given the registration number 02336951. The firm's registered office is in SWADLINCOTE. You can find them at Ashby Road, Measham, Swadlincote, Derbyshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | AMBER PLANT LIMITED |
|---|---|---|
| Company Number | : | 02336951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashby Road, Measham, Swadlincote, DE12 7JP | Secretary | 02 July 2001 | Active |
| 20 Rydal Gardens, Ashby De La Zouch, LE65 1FJ | Director | 02 July 2001 | Active |
| 6 Bosdin Road East, Urmston, Manchester, M41 6PD | Secretary | 23 September 2000 | Active |
| 6 Bosdin Road East, Urmston, Manchester, M41 6PD | Secretary | - | Active |
| Canal House, Chapel Street, Measham, Swadlincote, DE12 7JD | Director | 02 July 2001 | Active |
| 26 Pilgrims Way, Stenson Fields, Derby, DE24 3JG | Director | 02 July 2001 | Active |
| 6 Bosdin Road East, Flixton, Manchester, M41 6PD | Director | 30 May 1994 | Active |
| 6 Bosdin Road East, Urmston, Manchester, M41 6PD | Director | - | Active |
| Mr John Stuart Bloor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Address | : | Ashby Road, Swadlincote, DE12 7JP |
| Nature of control | : |
|
| Bloor Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Ashby Road, Swadlincote, England, DE12 7JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Officers | Termination director company with name termination date. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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