This company is commonly known as Amberquay Limited. The company was founded 22 years ago and was given the registration number 04299853. The firm's registered office is in NOTTINGHAM. You can find them at 4 Fern Close, Bramcote, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMBERQUAY LIMITED |
|---|---|---|
| Company Number | : | 04299853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Fern Close, Bramcote, Nottingham, NG9 3DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Fern Close, Bramcote, Nottingham, NG9 3DF | Secretary | 07 November 2001 | Active |
| 4, Fern Close, Bramcote, Nottingham, NG9 3DF | Director | 24 June 2020 | Active |
| 4 Fern Close, Bramcote, Nottingham, NG9 3DF | Director | 07 November 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 05 October 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 05 October 2001 | Active |
| Mr Philip Walter Kirk | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | 4, Fern Close, Nottingham, NG9 3DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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