This company is commonly known as Amberclear Limited. The company was founded 25 years ago and was given the registration number 03652703. The firm's registered office is in MARKET HARBOROUGH. You can find them at 35 Clarence Street, , Market Harborough, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | AMBERCLEAR LIMITED |
|---|---|---|
| Company Number | : | 03652703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Clarence Street, Market Harborough, England, LE16 7NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heywood House, Short Hill, Wilson, Derby, DE738AF | Secretary | 22 October 1998 | Active |
| Short Hill, Wilson, Derby, England, DE73 8AF | Director | 22 October 1998 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 20 October 1998 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 20 October 1998 | Active |
| Mrs Janis Allen | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heywood House, Short Hill, Derby, England, DE73 8AF |
| Nature of control | : |
|
| Mr Richard Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heywood House, Short Hill, Derby, England, DE73 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Officers | Change person director company with change date. | Download |
| 2015-02-24 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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