AMBERPINE LIMITED

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

This company is commonly known as Amberpine Limited. The company was founded 8 years ago and was given the registration number 10871745. The firm's registered office is in SLOUGH. You can find them at 263 Uxbridge Road, , Slough, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	AMBERPINE LIMITED
Company Number	:	10871745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2017
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	263 Uxbridge Road, Slough, England, SL2 5PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
265, Uxbridge Road, Slough, England, SL2 5PA	Director	14 January 2020	Active
263, Uxbridge Road, Slough, England, SL2 5PA	Director	14 January 2020	Active
105, Sparrow Farm Drive, Feltham, England, TW14 0DJ	Director	15 June 2020	Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR	Director	18 July 2017	Active

People with Significant Control

Mr Usman Chaudhary
Notified on	:	15 June 2020
Status	:	Active
Date of birth	:	January 1989
Nationality	:	British
Country of residence	:	England
Address	:	105, Sparrow Farm Drive, Feltham, England, TW14 0DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Elena Georgiana Frincu
Notified on	:	14 February 2020
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	265, Uxbridge Road, Slough, England, SL2 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Nawab Shah
Notified on	:	14 January 2020
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	England
Address	:	263, Uxbridge Road, Slough, England, SL2 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Ceri Richard John
Notified on	:	17 July 2019
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	Wales
Address	:	Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AMBERPINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement