This company is commonly known as Amberol Limited. The company was founded 55 years ago and was given the registration number 00950595. The firm's registered office is in ALFRETON. You can find them at The Plantation, King Street, Alfreton, Derbyshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | AMBEROL LIMITED |
|---|---|---|
| Company Number | : | 00950595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Plantation, King Street, Alfreton, Derbyshire, DE55 7TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leafield Way, Leafield Industrial Estate, Corsham, England, SN13 9UD | Director | 13 June 2022 | Active |
| Leafield Way, Leafield Industrial Estate, Corsham, England, SN13 9UD | Director | 13 June 2022 | Active |
| Leafield Way, Leafield Industrial Estate, Corsham, England, SN13 9UD | Director | 13 June 2022 | Active |
| Leafield Way, Leafield Industrial Estate, Corsham, England, SN13 9UD | Director | 13 June 2022 | Active |
| The Plantation, King Street, Alfreton, DE55 7TT | Secretary | - | Active |
| The Plantation, King Street, Alfreton, Uk, DE55 7TT | Secretary | 26 June 2013 | Active |
| The Plantation, King Street, Alfreton, DE55 7TT | Director | - | Active |
| The Plantation, King Street, Alfreton, United Kingdom, DE55 7TT | Director | 16 July 1998 | Active |
| The Plantation, King Street, Alfreton, United Kingdom, DE55 7TT | Director | 04 February 2014 | Active |
| The Plantation, King Street, Alfreton, DE55 7TT | Director | 25 May 1994 | Active |
| The Plantation, King Street, Alfreton, Uk, DE55 7TT | Director | 31 May 2013 | Active |
| The Plantation, King Street, Alfreton, DE55 7TT | Director | - | Active |
| Leafield Environmental Limited | ||
| Notified on | : | 13 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leafield Way, Leafield Industrial Estate, Corsham, England, SN13 9UD |
| Nature of control | : |
|
| Mrs Patience Jayne Atkinson-Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leafield Way, Leafield Industrial Estate, Corsham, England, SN13 9UD |
| Nature of control | : |
|
| Mrs Sheila Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | The Plantation, Alfreton, DE55 7TT |
| Nature of control | : |
|
| Mrs Lesley Williamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | The Plantation, Alfreton, DE55 7TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Capital | Capital name of class of shares. | Download |
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