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 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
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 |
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 |