AMBERGATE DEVELOPMENTS (MK) LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
AMBERGATE DEVELOPMENTS (MK) LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
AMBERGATE DEVELOPMENTS (MK) LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 02999893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBERGATE DEVELOPMENTS (MK) LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 02999893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBERGATE DEVELOPMENTS (MK) LIMITED - DUNSTABLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
CHURCH VIEW CHAMBERS 38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KRZYSZTOF MIROSLAW WISLA | Mar 1984 | Polish | Director | 2023-03-09 | CURRENT |
| MR PAUL THOMAS | Aug 1959 | British | Director | 1994-12-09 | CURRENT |
| MRS KATARZYNA TERESA WISLA | Nov 1984 | Polish | Director | 2023-03-09 | CURRENT |
| MRS MARIA SUZANNE THOMAS | Aug 1956 | British | Director | 1994-12-09 | CURRENT |
| MR OLIVER LEE MILK | Mar 1979 | British | Director | 2023-03-09 | CURRENT |
| MRS AGATA MARZENA MILK | Sep 1979 | Polish | Director | 2023-03-09 | CURRENT |
| PAUL THOMAS | British | Secretary | 2010-10-01 | CURRENT | |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1994-12-09 UNTIL 1994-12-09 | RESIGNED | ||
| SUZANNE COLLIS THOMAS | Dec 1953 | British | Director | 1994-12-09 UNTIL 2003-03-31 | RESIGNED |
| MR IAN CHARLES THOMAS | May 1951 | British | Director | 1994-12-09 UNTIL 2010-10-01 | RESIGNED |
| MRS ESTHER ELLEN THOMAS | Apr 1959 | British | Director | 2004-01-01 UNTIL 2010-10-01 | RESIGNED |
| SALAH SHUKUR | Jun 1958 | British | Director | 1996-07-01 UNTIL 1997-02-01 | RESIGNED |
| MR IAN CHARLES THOMAS | May 1951 | British | Secretary | 1994-12-09 UNTIL 2010-10-01 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1994-12-09 UNTIL 1994-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Suzanne Thomas | 2016-04-06 - 2023-03-09 | 8/1956 | Toddington Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Thomas | 2016-04-06 - 2023-03-09 | 8/1959 | Toddington Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |