AMBERLEC LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AMBERLEC LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AMBERLEC LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06192410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AMBERLEC LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06192410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AMBERLEC LIMITED - BIRMINGHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 NAYLAND CROFT
BIRMINGHAM
WEST MIDLANDS
B28 0QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUBERT JOSEPH BRADY | Feb 1970 | British | Director | 2007-04-04 | CURRENT |
| MRS JOANNE BRADY | Secretary | 2016-04-06 | CURRENT | ||
| JOANNE BRADY | British | Secretary | 2007-04-01 UNTIL 2017-03-31 | RESIGNED | |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2007-03-29 UNTIL 2007-04-05 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2007-03-29 UNTIL 2007-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hubert Joseph Brady | 2016-04-06 | 2/1970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |