This company is commonly known as Amberest Ltd. The company was founded 17 years ago and was given the registration number 06275143. The firm's registered office is in SCUNTHORPE. You can find them at Old Barn, Burringham Road, Scunthorpe, North Lincolnshire. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | AMBEREST LTD |
|---|---|---|
| Company Number | : | 06275143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2007 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Barn, Burringham Road, Scunthorpe, North Lincolnshire, England, DN17 2AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Barn, Carisbrooke Manor, Burringham Road, Scunthorpe, England, DN17 2AA | Secretary | 11 June 2007 | Active |
| Old Barn, Burringham Road, Scunthorpe, England, DN17 2AA | Director | 11 June 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 June 2007 | Active |
| Old Barn, Carisbrooke Manor, Burringham Road, Scunthorpe, England, DN17 2AA | Director | 11 June 2007 | Active |
| Lyndhurst Messingham Lane, Scawby, Brigg, DN20 9AZ | Director | 11 June 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 June 2007 | Active |
| Mrs Melissa Roberta Kapil | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG |
| Nature of control | : |
|
| Mrs Pamela Margaret Kapil | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Barn, Burringham Road, Scunthorpe, England, DN17 2AA |
| Nature of control | : |
|
| Mr Sunil Prakash Kapil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Address | : | Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-05 | Resolution | Resolution. | Download |
| 2021-03-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Officers | Change person director company with change date. | Download |
| 2017-06-15 | Officers | Termination director company with name termination date. | Download |
| 2017-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-05 | 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 |
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