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 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
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 |
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 |