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AMBER VALLEY COMMERCIALS LIMITED

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

This company is commonly known as Amber Valley Commercials Limited. The company was founded 22 years ago and was given the registration number 04696886. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AMBER VALLEY COMMERCIALS LIMITED
Company Number:04696886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 March 2003
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director19 December 2017Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director19 December 2017Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary13 March 2003Active
Main Street, Awsworth, Nottingham, NG16 2RN

Secretary13 March 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director13 March 2003Active
Main Street, Awsworth, Nottingham, NG16 2RN

Director13 March 2003Active

People with Significant Control

Mr Keith Bentley
Notified on:19 December 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karl Fenton
Notified on:19 December 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Keeling
Notified on:13 March 2017
Status:Active
Date of birth:September 1958
Nationality:English
Address:Main Street, Nottingham, NG16 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Anita Keeling
Notified on:13 March 2017
Status:Active
Date of birth:February 1960
Nationality:English
Address:Main Street, Nottingham, NG16 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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