AMBER PASS GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMBER PASS GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
AMBER PASS GROUP LIMITED was incorporated 23 years ago on 06/12/1996 and has the registered number: 03288755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.

AMBER PASS GROUP LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

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

FRP ADVISORY
KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
THE DERBYSHIRE GROUP LIMITED (until 12/12/2003)

Confirmation Statements

Last Statement Next Statement Due
06/12/2017 20/12/2018

Map

FRP ADVISORY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 English Director 1996-12-20 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
MR DAVID ANDREW PASS Nov 1966 British Director 2012-11-19 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2012-11-19 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 1996-12-20 UNTIL 1998-01-27 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director 1996-12-20 UNTIL 2012-06-20 RESIGNED
DAVID ANDREW PASS Nov 1966 British Director 1996-12-20 UNTIL 1998-01-27 RESIGNED
MR DAVID NEATH May 1953 British Director 1996-12-20 UNTIL 2013-12-12 RESIGNED
MR ERIC ROY IZOD Oct 1920 British Director 1996-12-20 UNTIL 1998-08-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-12-06 UNTIL 1996-12-20 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-12-06 UNTIL 1996-12-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-12-06 UNTIL 1996-12-20 RESIGNED
MR CARL ANTHONY BLYTHE Secretary 2010-12-31 UNTIL 2015-06-30 RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Secretary 1996-12-20 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Derbyshire 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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