This company is commonly known as Amber Technical Limited. The company was founded 22 years ago and was given the registration number 04470514. The firm's registered office is in DERBYS. You can find them at 21 Darfield Drive, Heanor, Derbys, . This company's SIC code is 33190 - Repair of other equipment.
Name | : | AMBER TECHNICAL LIMITED |
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Company Number | : | 04470514 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2002 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Darfield Drive, Heanor, Derbys, DE75 7YU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Darfield Drive, Heanor, DE75 7YU | Secretary | 26 June 2002 | Active |
21 Darfield Drive, Heanor, DE75 7YU | Director | 26 June 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 June 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 June 2002 | Active |
Mr Paul Douglas Clover | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Darfield Drive, Heanor, England, DE75 7YU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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