This company is commonly known as Amberstage Limited. The company was founded 23 years ago and was given the registration number 04143546. The firm's registered office is in REDDITCH. You can find them at No 2, Weights Lane, Redditch, Worcestershire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | AMBERSTAGE LIMITED |
|---|---|---|
| Company Number | : | 04143546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 2, Weights Lane, Redditch, Worcestershire, B97 6RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Albion Parade, London, England, N16 9LD | Director | 21 February 2024 | Active |
| 4 Clayton Avenue, Hassocks, BN6 8HB | Secretary | 11 September 2001 | Active |
| 57 Cross Pit Lane, Rainford, WA11 8AJ | Secretary | 14 January 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 January 2001 | Active |
| Primrose Cottages, 1 Weights Lane, Bordesley, Redditch, B97 6RG | Director | 11 September 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 January 2001 | Active |
| Mr Richard David Brears Walker | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | House No 2, Weights Lane, Redditch, England, B97 6RG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
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