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REMOVEAMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Removeamber Limited. The company was founded 25 years ago and was given the registration number 03658842. The firm's registered office is in PEMBROKE. You can find them at The Stables Upper Portclew, Freshwater East, Pembroke, Pembrokeshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:REMOVEAMBER LIMITED
Company Number:03658842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Stables Upper Portclew, Freshwater East, Pembroke, Pembrokeshire, SA71 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables Upper Portclew, Freshwater East, Pembroke, SA71 5LA

Secretary26 March 2002Active
The Stables Upper Portclew, Freshwater East, Pembroke, SA71 5LA

Director26 March 2002Active
44 Oakridge Acres, Tenby, SA70 8DB

Secretary20 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1998Active
Home Farm Cottage, Lydstep, Tenby, SA70 7SG

Director20 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 1998Active

People with Significant Control

Mrs Elizabeth Ann Purser
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:The Stables Upper Portclew, Pembroke, SA71 5LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Gazette

Gazette notice compulsory.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Gazette

Gazette filings brought up to date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Gazette

Gazette filings brought up to date.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Gazette

Gazette filings brought up to date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Gazette

Gazette filings brought up to date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Gazette

Gazette notice compulsory.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download

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