AMBER HIRE CO. LTD - BELPER


Company Profile Company Filings

Overview

AMBER HIRE CO. LTD is a Private Limited Company from BELPER and has the status: Active.
AMBER HIRE CO. LTD was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401102. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMBER HIRE CO. LTD - BELPER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6
BELPER
DERBYSHIRE
DE56 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX JAMES HAZLE Apr 1981 British Director 2002-07-31 CURRENT
ALISON ROSEMARY HAZLE Jan 1952 British Director 1997-07-09 UNTIL 2002-07-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-09 UNTIL 1997-07-09 RESIGNED
JODIE HAZLE British Secretary 1997-07-09 UNTIL 2016-06-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-07-09 UNTIL 1997-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex James Hazle 2016-07-01 4/1981 Belper   Derbyshire 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
ALS SCAFFOLDING SERVICES LTD BELPER Dissolved... DORMANT 99999 - Dormant Company
ALS SCAFFOLDING HIRE LIMITED BELPER Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Amber Hire Co. Ltd 2023-10-03 31-12-2022 £2 equity
Amber Hire Co. Ltd 2022-10-01 31-12-2021 £2 equity
Amber Hire Co. Ltd 2021-12-16 31-12-2020 £2 equity
Amber Hire Co. Ltd 2021-04-27 31-07-2020 £2 Cash
Dormant Company Accounts - AMBER HIRE CO. LTD 2019-08-01 31-07-2019 £2 equity
Dormant Company Accounts - AMBER HIRE CO. LTD 2018-08-04 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - AMBER HIRE CO. LTD 2018-03-27 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - AMBER HIRE CO. LTD 2017-03-01 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - AMBER HIRE CO. LTD 2016-04-30 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - AMBER HIRE CO. LTD 2015-04-29 31-07-2014 £2 Cash £2 equity

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