AMBER CENTRE ESTATES LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMBER CENTRE ESTATES LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
AMBER CENTRE ESTATES LIMITED was incorporated 146 years ago on 07/10/1873 and has the registered number: 00007704. The accounts status is DORMANT and accounts are next due on 31/03/2019.

AMBER CENTRE ESTATES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

C/O FRP ADVISORY
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2017 05/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW PASS Nov 1966 British Director 2015-08-10 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2013-12-12 CURRENT
MR CARL ANTHONY BLYTHE Secretary 2010-12-31 UNTIL 2015-06-30 RESIGNED
MR SIMON ARTHUR PASS Sep 1963 British Director 1991-10-17 UNTIL 1998-01-27 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director RESIGNED
DAVID ANDREW PASS Nov 1966 British Director 1994-12-13 UNTIL 1998-01-27 RESIGNED
MR DAVID NEATH May 1953 British Director RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Director 1996-09-01 UNTIL 2010-12-31 RESIGNED
MR CARL ANTHONY BLYTHE Feb 1958 British Director 2010-12-31 UNTIL 2015-06-30 RESIGNED
ROY BROWN May 1937 Director RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Pass Group Limited 2016-04-06 Matlock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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