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AMBERGATE CONTROLS LIMITED

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

This company is commonly known as Ambergate Controls Limited. The company was founded 13 years ago and was given the registration number 07497234. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Princes Court, Royal Way, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBERGATE CONTROLS LIMITED
Company Number:07497234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director19 January 2011Active
1, Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director19 January 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 January 2011Active

People with Significant Control

Mr Kevin Gartshore
Notified on:19 January 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:1, Princes Court, Loughborough, LE11 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Connolly
Notified on:19 January 2017
Status:Active
Date of birth:October 1974
Nationality:British
Address:1, Princes Court, Loughborough, LE11 5XR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type dormant.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type dormant.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-03-09Accounts

Accounts with accounts type dormant.

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2012-01-20Annual return

Annual return company with made up date full list shareholders.

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