AMBERWAY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberway Services Limited. The company was founded 24 years ago and was given the registration number 04086293. The firm's registered office is in HOWDEN. You can find them at 12 Brierley Close, , Howden, East Yorkshire. This company's SIC code is 52230 - Service activities incidental to air transportation.
Company Information
| Name | : | AMBERWAY SERVICES LIMITED |
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| Company Number | : | 04086293 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2000 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52230 - Service activities incidental to air transportation
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Office Address & Contact
| Registered Address | : | 12 Brierley Close, Howden, East Yorkshire, England, DN14 7JB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Brierley Close, Howden, England, DN14 7JB | Secretary | 09 October 2000 | Active |
| 12 Brierley Close, Howden, England, DN14 7JB | Director | 09 October 2000 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 09 October 2000 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 09 October 2000 | Active |
People with Significant Control
| Mrs Vanessa Bearpark |
| Notified on | : | 25 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 Brierley Close, Howden, England, DN14 7JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael George Bearpark |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 Brierley Close, Howden, England, DN14 7JB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)