This company is commonly known as Amberon Limited. The company was founded 22 years ago and was given the registration number 04410775. The firm's registered office is in PAIGNTON. You can find them at Unit 1, 22 Aspen Way, Paignton, Devon. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | AMBERON LIMITED |
|---|---|---|
| Company Number | : | 04410775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, 22 Aspen Way, Paignton, Devon, United Kingdom, TQ4 7QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, The Terrace, Torquay, England, TQ1 1DE | Corporate Secretary | 12 July 2018 | Active |
| Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 22 July 2017 | Active |
| Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 02 October 2023 | Active |
| Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 11 September 2023 | Active |
| Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 22 July 2017 | Active |
| Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 01 February 2022 | Active |
| Huxton Wood, Huxton Wood, Thurlestone, Kingsbridge, TQ7 3LW | Secretary | 08 April 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 08 April 2002 | Active |
| Channel View, Ipplepen Road, Marldon, Paignton, England, TQ3 1SE | Director | 08 April 2002 | Active |
| Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 01 November 2019 | Active |
| Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR | Director | 14 January 2019 | Active |
| Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 01 September 2022 | Active |
| Huxton Wood, Huxton Wood, Thurlestone, Kingsbridge, TQ7 3LW | Director | 08 April 2002 | Active |
| Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR | Director | 22 July 2017 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 08 April 2002 | Active |
| Core Highways Acquisitions Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, 22 Aspen Way, Paignton, England, TQ4 7QR |
| Nature of control | : |
|
| Amberon Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 58 The Terrace, Torquay, England, TQ1 1DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-10 | Change of name | Certificate change of name company. | Download |
| 2024-01-10 | Change of name | Change of name notice. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type full. | Download |
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