AMBER FLEET MANAGEMENT LIMITED - BLACKWOOD
| Company Profile | Company Filings |
Overview
AMBER FLEET MANAGEMENT LIMITED is a Private Limited Company from BLACKWOOD UNITED KINGDOM and has the status: Active.
AMBER FLEET MANAGEMENT LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641231. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AMBER FLEET MANAGEMENT LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641231. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AMBER FLEET MANAGEMENT LIMITED - BLACKWOOD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O GRYSON HOUSE THE GROVE
BLACKWOOD
NP12 2EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICLAS TOMAS ALEXANDER BRITTON | May 1988 | British | Director | 2013-04-06 | CURRENT |
| MR MARTIN THOMAS OLIVER BRITTON | Feb 1951 | British | Director | 2003-01-20 | CURRENT |
| MRS PAMELA BRITTON | British | Secretary | 2006-09-19 | CURRENT | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
| JACQUELINE ANN JEANES | Feb 1955 | British | Director | 2003-01-20 UNTIL 2006-02-02 | RESIGNED |
| JACQUELINE ANN JEANES | Feb 1955 | British | Secretary | 2003-01-20 UNTIL 2006-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Niclas Tomas Alexander Britton | 2016-04-06 | 5/1988 | Dinas Powys Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Thomas Oliver Britton | 2016-04-06 | 2/1951 | Dinas Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |