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: Dissolved - no longer trading.
AMBER CENTRE ESTATES LIMITED was incorporated 150 years ago on 07/10/1873 and has the registered number: 00007704. The accounts status is DORMANT.

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

Registered Office

C/O FRP ADVISORY
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ARTHUR PASS Sep 1963 British Director 2013-12-12 CURRENT
MR DAVID ANDREW PASS Nov 1966 British Director 2015-08-10 CURRENT
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 British Director 1996-09-01 UNTIL 2010-12-31 RESIGNED
ROY BROWN May 1937 British Director RESIGNED
MR CARL ANTHONY BLYTHE Feb 1958 British Director 2010-12-31 UNTIL 2015-06-30 RESIGNED
MR DAVID JOHN CURRAN British Secretary RESIGNED
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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HECKMONDWIKE GROUP LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
GRANFINISH LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
GRANWOOD FLOORING LIMITED BRISTOL ... SMALL 99999 - Dormant Company
GRANGEHEATH 2017 LIMITED BRISTOL ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANSTAND LIMITED LIVERSEDGE ENGLAND Dissolved... SMALL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
AMBER PASS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HECKMONDWIKE CARPETS (EXPORTS) LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
HECKMONDWIKE CARPETS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company
HECKMONDWIKE FB LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
PASS GROUP LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
GRANWAX HOLDINGS LIMITED MATLOCK ENGLAND Dissolved... SMALL 74990 - Non-trading company
PASS HOLDINGS LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
AMBER PASS GROUP LIMITED BRISTOL ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANWOOD HOLDINGS LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
MT PASS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GRANGEHEATH LIMITED BRISTOL Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NATIONAL FLOORCOVERINGS GROUP LIMITED MATLOCK ENGLAND Active GROUP 70100 - Activities of head offices
GEOFABRICS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIBAL HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRIBAL GROUP PLC BRISTOL Active GROUP 85600 - Educational support services
TRIBAL EDUCATION LIMITED BRISTOL Active FULL 85600 - Educational support services
INTERNATIONAL GRADUATE INSIGHT GROUP LTD BRISTOL Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
TRIBAL DYNAMICS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLASS MEASURES LIMITED BRISTOL Active DORMANT 85600 - Educational support services
TRIBAL DYNAMICS HOLDINGS LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ORCHARD TRUSTEES ADVISORY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EMPOWERING EDUCATION INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
BEVAN BRITTAN LLP BRISTOL Active FULL None Supplied