AMBER PLANT LIMITED - SWADLINCOTE
| Company Profile | Company Filings |
Overview
AMBER PLANT LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
AMBER PLANT LIMITED was incorporated 35 years ago on 20/01/1989 and has the registered number: 02336951. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMBER PLANT LIMITED was incorporated 35 years ago on 20/01/1989 and has the registered number: 02336951. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMBER PLANT LIMITED - SWADLINCOTE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ASHBY ROAD
SWADLINCOTE
DERBYSHIRE
DE12 7JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA | Nov 1951 | British | Director | 2001-07-02 | CURRENT |
| MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA | Nov 1951 | British | Secretary | 2001-07-02 | CURRENT |
| MR WILFRED BRIAN WARD | British | Director | RESIGNED | ||
| GRAHAM WARD | Mar 1969 | British | Director | 1994-05-30 UNTIL 2001-07-02 | RESIGNED |
| CHRISTOPHER JAMES HOLDSWORTH | Apr 1961 | British | Director | 2001-07-02 UNTIL 2015-07-01 | RESIGNED |
| ROBERT BROWN | Jul 1947 | British | Director | 2001-07-02 UNTIL 2011-07-29 | RESIGNED |
| MR WILFRED BRIAN WARD | British | Secretary | RESIGNED | ||
| MR WILFRED BRIAN WARD | British | Secretary | 2000-09-23 UNTIL 2001-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Stuart Bloor | 2016-04-06 | 6/1943 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Bloor Holdings Limited | 2016-04-06 | Swadlincote |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |