This company is commonly known as Amberwood Designs Limited. The company was founded 16 years ago and was given the registration number 06610758. The firm's registered office is in ALDERMASTON. You can find them at Ground Floor Estate Office Youngs Ind. Estate, Paices Hill, Aldermaston, Berks. This company's SIC code is 43342 - Glazing.
Name | : | AMBERWOOD DESIGNS LIMITED |
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Company Number | : | 06610758 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2008 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor Estate Office Youngs Ind. Estate, Paices Hill, Aldermaston, Berks, RG7 4PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Bracken Bank, Lychpit, Basingstoke, United Kingdom, RG24 8TQ | Director | 04 June 2008 | Active |
1, Douro Close, Baughurst, Tadley, United Kingdom, RG26 5PG | Director | 04 June 2008 | Active |
Mrs Marie Evelyn Osullivan | ||
Notified on | : | 10 May 2021 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Bracken Bank, Lychpit, Basingstoke, England, RG24 8TQ |
Nature of control | : |
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Mr Dermot Osullivan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Bracken Bank, Lychpit, Basingstoke, England, RG24 8TQ |
Nature of control | : |
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Mr Roy Frederick Ward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Douro Close, Baughurst, Tadley, United Kingdom, RG26 5PG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Officers | Termination director company with name termination date. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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