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AMBER THERMAL INSULATION LTD

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

This company is commonly known as Amber Thermal Insulation Ltd. The company was founded 7 years ago and was given the registration number 10357975. The firm's registered office is in BIRKENHEAD. You can find them at 126 Appin Road, , Birkenhead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AMBER THERMAL INSULATION LTD
Company Number:10357975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:27 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:126 Appin Road, Birkenhead, United Kingdom, CH41 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 14, Castle Street, Liverpool, L2 0NE

Director02 September 2016Active
2nd Floor 14, Castle Street, Liverpool, L2 0NE

Director05 April 2017Active

People with Significant Control

Mr David Jackson
Notified on:02 September 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:2nd Floor 14, Castle Street, Liverpool, L2 0NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-06-29Address

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

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2023-06-29Insolvency

Liquidation voluntary statement of affairs.

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2023-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-29Resolution

Resolution.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Change account reference date company previous shortened.

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2021-10-28Address

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

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-13Accounts

Change account reference date company previous shortened.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Change account reference date company current extended.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-03-20Accounts

Change account reference date company current shortened.

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2017-11-25Gazette

Gazette filings brought up to date.

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