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AMBER VALLEY STONE LIMITED

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

This company is commonly known as Amber Valley Stone Limited. The company was founded 6 years ago and was given the registration number 12200573. The firm's registered office is in ALFRETON. You can find them at West Way, Somercotes, Alfreton, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:AMBER VALLEY STONE LIMITED
Company Number:12200573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:West Way, Somercotes, Alfreton, England, DE55 4QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Way, Somercotes, Alfreton, England, DE55 4QJ

Director10 January 2020Active
West Way, Somercotes, Alfreton, England, DE55 4QJ

Director10 January 2020Active
19, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director11 September 2019Active
West Way, Somercotes, Alfreton, England, DE55 4QJ

Director10 January 2020Active
19, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director11 September 2019Active

People with Significant Control

Darho Ltd
Notified on:14 July 2024
Status:Active
Country of residence:England
Address:Qic Trims, Radclive Road, Buckingham, England, MK18 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Irwin Industries Ltd
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Qictrims, Radclive Road, Buckingham, England, MK18 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Irwin
Notified on:11 September 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:19, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Whittaker
Notified on:11 September 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:19, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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