AMBER PASS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AMBER PASS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AMBER PASS LIMITED was incorporated 53 years ago on 03/11/1970 and has the registered number: 00993346. The accounts status is TOTAL EXEMPTION FULL.
AMBER PASS LIMITED was incorporated 53 years ago on 03/11/1970 and has the registered number: 00993346. The accounts status is TOTAL EXEMPTION FULL.
AMBER PASS LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 KINGS ORCHARD
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 RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 1995-05-16 | CURRENT |
MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2012-11-19 | CURRENT |
MR MARK ANTHONY PASS | Oct 1964 | British | Director | 2012-11-19 | CURRENT |
MR DAVID ANDREW PASS | Nov 1966 | British | Director | 2012-11-19 | CURRENT |
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 ARTHUR PASS | Aug 1912 | British | Director | 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 | |
HERBERT ARTHUR BREWER | Aug 1916 | 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 | 1995-06-05 UNTIL 2010-12-31 | RESIGNED | |
ROY BROWN | May 1937 | British | Secretary | RESIGNED | |
MR CARL ANTHONY BLYTHE | Secretary | 2010-12-31 UNTIL 2015-06-30 | 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 |