AMBER REALISATIONS NO.6 LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
AMBER REALISATIONS NO.6 LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
AMBER REALISATIONS NO.6 LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461760. The accounts status is DORMANT.
AMBER REALISATIONS NO.6 LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461760. The accounts status is DORMANT.
AMBER REALISATIONS NO.6 LIMITED - WEST MIDLANDS
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 | 31/12/2018 |
Registered Office
AMBER WAY
WEST MIDLANDS
B62 8WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
| MR MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2007-07-06 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-06 UNTIL 1997-11-20 | RESIGNED | ||
| MR DAVID WHITE | Mar 1956 | British | Director | 2007-07-06 UNTIL 2016-01-04 | RESIGNED |
| MR JAN VAN DER ZOUW | Jun 1954 | Dutch | Director | 2010-05-04 UNTIL 2011-07-01 | RESIGNED |
| CAROLE ELIZABETH SHAW | Dec 1945 | British | Secretary | 1997-11-20 UNTIL 2007-07-06 | RESIGNED |
| GEORGE WILLIAM SHAW | Jul 1940 | British | Director | 1997-11-20 UNTIL 2007-07-06 | RESIGNED |
| CAROLE ELIZABETH SHAW | Dec 1945 | British | Director | 1997-11-20 UNTIL 2007-07-06 | RESIGNED |
| MR LEONARDUS NICOLAAS JOHANNES EPSKAMP | Feb 1962 | Dutch | Director | 2011-10-05 UNTIL 2013-05-31 | RESIGNED |
| MR JOHANNES GERBRAND DE BOER | Dec 1953 | Dutch | Director | 2010-05-04 UNTIL 2011-10-05 | RESIGNED |
| MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2007-07-06 UNTIL 2009-06-26 | RESIGNED |
| MR MARC TONY AUGUST BECKERS | Sep 1951 | Belgian | Director | 2011-07-01 UNTIL 2014-04-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-06 UNTIL 1997-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wyko Group Limited | 2016-04-06 | Halesowen West Midlands | Ownership of shares 75 to 100 percent |