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 - OLDHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNSETT VALE LIMITED BARROW IN FURNESS Active GROUP 55100 - Hotels and similar accommodation
HTFCBOOTH9 LIMITED HYDE Dissolved... DORMANT 99999 - Dormant Company
THE FOUR SEASONS HOTEL LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
JADE INDUSTRIES LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
KSMP LIMITED PRESTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HTFCDOBSON11 LIMITED STOCKPORT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AMBER CONVEYORS LTD OLDHAM ENGLAND Active DORMANT 74990 - Non-trading company
MCM CONVEYOR SYSTEMS LIMITED OLDHAM ENGLAND Active DORMANT 74990 - Non-trading company
HTFCNICHOLSON4 LIMITED STOCKPORT Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED DARLINGTON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
A & W SERVICES LIMITED CHESHIRE Active MICRO ENTITY 62090 - Other information technology service activities
HADDON COURT LIMITED BLACKPOOL Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
INTELLINET GROUP LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
GRAMAC QUARTZ SYSTEMS LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
LLM NOMINEES LIMITED MANCHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE FENCING COMPANY LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
WEB STUDIOS LIMITED GAINSBOROUGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PERIDOT HOLDINGS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CUSTOM DESIGN & PROJECTS LTD MANCHESTER Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERGAME LIMITED HAMILTON STREET Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
JADE INDUSTRIES LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
AMBER CONVEYORS LTD OLDHAM ENGLAND Active DORMANT 74990 - Non-trading company
MCM CONVEYOR SYSTEMS LIMITED OLDHAM ENGLAND Active DORMANT 74990 - Non-trading company
GRAMAC QUARTZ SYSTEMS LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
INTERGAME HOLDINGS LIMITED HAMILTON STREET Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERIDOT HOLDINGS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTERGAME EVENTS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers