This company is commonly known as Amberwhite Limited. The company was founded 22 years ago and was given the registration number 04392459. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, . This company's SIC code is 33120 - Repair of machinery.
| Name | : | AMBERWHITE LIMITED |
|---|---|---|
| Company Number | : | 04392459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 The Close, Norwich, England, NR1 4DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, The Close, Norwich, England, NR1 4DJ | Director | 31 August 2010 | Active |
| Odessa, Westley Way, Badwell Ash, IP31 3DL | Secretary | 31 October 2002 | Active |
| 54 Cherrywood Lane, Morden, SM4 4HS | Secretary | 07 August 2002 | Active |
| Springfield, Rookery Hill Ashtead Park, Ashtead, KT21 1HY | Corporate Secretary | 12 March 2002 | Active |
| Odessa, Westley Way, Badwell Ash, IP31 3DL | Director | 31 October 2002 | Active |
| Odessa, Westley Way, Badwell Ash, IP31 3DL | Director | 28 February 2003 | Active |
| Springfield Rookery Hill, Ashtead Park, Ashtead, KT21 1HY | Director | 12 March 2002 | Active |
| 35 Acton Park Estate, The Vale Acton, London, W3 7QE | Director | 07 August 2002 | Active |
| Mr Jason Christopher North | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, The Close, Norwich, England, NR1 4DJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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