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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
Company Number:04086293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:12 Brierley Close, Howden, East Yorkshire, England, DN14 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Brierley Close, Howden, England, DN14 7JB

Secretary09 October 2000Active
12 Brierley Close, Howden, England, DN14 7JB

Director09 October 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary09 October 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director09 October 2000Active

People with Significant Control

Mrs Vanessa Bearpark
Notified on:25 September 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:12 Brierley Close, Howden, England, DN14 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Bearpark
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:12 Brierley Close, Howden, England, DN14 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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