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Amberlec Limited, B28 0QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBERLEC LIMITED

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

This company is commonly known as Amberlec Limited. The company was founded 17 years ago and was given the registration number 06192410. The firm's registered office is in BIRMINGHAM. You can find them at 9 Nayland Croft, Hall Green, Birmingham, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AMBERLEC LIMITED
Company Number:06192410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:9 Nayland Croft, Hall Green, Birmingham, West Midlands, B28 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Nayland Croft, Hall Green, Birmingham, B28 0QH

Secretary06 April 2016Active
9 Nayland Croft, Hall Green, Birmingham, B28 0QH

Director04 April 2007Active
9 Nayland Croft, Hall Green, Birmingham, B28 0QH

Secretary01 April 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 March 2007Active

People with Significant Control

Mr Hubert Joseph Brady
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:9 Nayland Croft, Birmingham, B28 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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