AMBER INDUSTRIES LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
AMBER INDUSTRIES LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
AMBER INDUSTRIES LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBER INDUSTRIES LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBER INDUSTRIES LIMITED - OLDHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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 10 , SOUTHLINK BUSINESS PARK
OLDHAM
LANCASHIRE
OL4 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS REDFEARN | Nov 1958 | British | Director | 2005-12-29 | CURRENT |
MR. ANTONY LEE MOORE | May 1964 | British | Director | 2019-04-02 | CURRENT |
L & P COMPANY SECRETARY LIMITED | Corporate Secretary | 2005-12-29 UNTIL 2005-12-30 | RESIGNED | ||
STEPHEN RICHARD WILDE | Dec 1964 | British | Director | 1999-08-24 UNTIL 2005-12-29 | RESIGNED |
KEVIN PAUL MODEN | Oct 1960 | British | Director | 1999-08-24 UNTIL 2005-12-29 | RESIGNED |
JOHN PAUL LOCKETT | Feb 1962 | British | Director | 1999-04-30 UNTIL 1999-08-24 | RESIGNED |
RHIANNON HUGHES | Jul 1971 | Director | 1999-08-24 UNTIL 2005-12-29 | RESIGNED | |
RHIANNON HUGHES | Jul 1971 | Director | 2006-07-03 UNTIL 2007-10-26 | RESIGNED | |
HELEN THAIN | Sep 1973 | British | Secretary | 2007-10-26 UNTIL 2008-12-02 | RESIGNED |
MR ROBERT EDWARD LOVEDAY | Sep 1965 | British | Secretary | 1999-04-30 UNTIL 1999-08-24 | RESIGNED |
RHIANNON HUGHES | Jul 1971 | Secretary | 1999-08-24 UNTIL 2005-12-29 | RESIGNED | |
RHIANNON HUGHES | Jul 1971 | Secretary | 2005-12-30 UNTIL 2007-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peridot Holdings Ltd | 2016-07-20 | Oldham | Ownership of shares 75 to 100 percent |