AMBER REALISATIONS NO.1 LIMITED - WEST MIDLANDS
Overview
AMBER REALISATIONS NO.1 LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
AMBER REALISATIONS NO.1 LIMITED was incorporated 61 years ago on 09/10/1962 and has the registered number: 00737432. The accounts status is DORMANT.
AMBER REALISATIONS NO.1 LIMITED was incorporated 61 years ago on 09/10/1962 and has the registered number: 00737432. The accounts status is DORMANT.
AMBER REALISATIONS NO.1 LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
AMBER WAY
WEST MIDLANDS
B62 8WG
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 MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2006-11-15 | CURRENT |
| MR MARTYN RICHARD POWELL | May 1962 | British | Director | 2013-06-10 | CURRENT |
| MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 | CURRENT |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 1995-03-01 UNTIL 2003-12-23 | RESIGNED |
| JESSE ASHMAN | Jun 1953 | British | Secretary | 1994-08-03 UNTIL 1995-03-01 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Secretary | 2003-12-23 UNTIL 2004-03-19 | RESIGNED |
| MR DAVID WHITE | Mar 1956 | British | Secretary | 1992-09-27 UNTIL 1994-08-03 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 1995-03-01 UNTIL 2003-12-23 | RESIGNED |
| JESSE ASHMAN | Jun 1953 | British | Director | 1992-09-27 UNTIL 1995-03-01 | RESIGNED |
| WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2004-02-26 UNTIL 2010-02-28 | RESIGNED |
| PATRICK JAMES CUSTIS | Mar 1921 | British | Director | 1992-09-27 UNTIL 1994-04-05 | RESIGNED |
| MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
| JOHN FREDERICK DOWNS | Jul 1948 | British | Director | 1992-09-27 UNTIL 1994-09-30 | RESIGNED |
| MICHAEL JOHN FREEMAN | Jul 1943 | British | Director | 1992-09-27 UNTIL 2003-12-23 | RESIGNED |
| RICHARD STUART JOHNSON | Apr 1951 | British | Director | 1994-08-03 UNTIL 2003-11-04 | RESIGNED |
| WILFRED ALAN LINK | May 1948 | British | Director | 1996-09-27 UNTIL 2003-11-04 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Director | 1994-04-05 UNTIL 2004-03-19 | RESIGNED |
| MR MARTYN RICHARD POWELL | May 1962 | British | Director | 1996-09-27 UNTIL 1999-11-26 | RESIGNED |
| MR ALAN SMITH | May 1951 | British | Director | 1994-04-05 UNTIL 1994-11-30 | RESIGNED |