AMBER MANOR (HOLDINGS) LIMITED - NORTHAMPTON


Overview

AMBER MANOR (HOLDINGS) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
AMBER MANOR (HOLDINGS) LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511830.

AMBER MANOR (HOLDINGS) LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

UNIT 2 BASSET COURT LOAKE CLOSE
NORTHAMPTON
NN4 5EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE RICHARD THOMSON Jan 1976 British Director 2004-02-25 CURRENT
MARY ELIZABETH THOMSON Apr 1948 British Director 1998-02-23 CURRENT
JAMIE RICHARD THOMSON British Secretary 2004-05-18 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-17 UNTIL 1998-02-23 RESIGNED
MR BRIAN MALCOLM THOMSON Jun 1948 British Director 1999-09-24 UNTIL 2004-02-25 RESIGNED
DENIS GEORGE LITCHFIELD Dec 1948 British Director 1998-02-23 UNTIL 1999-09-24 RESIGNED
MR BRIAN MALCOLM THOMSON Jun 1948 British Secretary 1999-09-24 UNTIL 2004-05-18 RESIGNED
DENIS GEORGE LITCHFIELD Dec 1948 British Secretary 1998-02-23 UNTIL 1999-09-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-02-17 UNTIL 1998-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Malcolm Thomson 2017-02-17 6/1948 Northampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBER MANOR (HOLDINGS) LIMITED 2017-09-15 31-12-2016 £29,328 equity
Micro-entity Accounts - AMBER MANOR (HOLDINGS) LIMITED 2016-09-21 31-12-2015 £29,328 equity
Micro-entity Accounts - AMBER MANOR (HOLDINGS) LIMITED 2015-09-08 31-12-2014 £29,328 equity
Abbreviated Company Accounts - AMBER MANOR (HOLDINGS) LIMITED 2014-09-26 31-12-2013 £29,328 equity

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