AMBER BALE & COMPACT LIMITED - DESBOROUGH
Company Profile | Company Filings |
Overview
AMBER BALE & COMPACT LIMITED is a Private Limited Company from DESBOROUGH ENGLAND and has the status: Active.
AMBER BALE & COMPACT LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06770725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AMBER BALE & COMPACT LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06770725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AMBER BALE & COMPACT LIMITED - DESBOROUGH
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 5 EAGLE AVENUE
DESBOROUGH
NORTHANTS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JVH SYSTEMS LIMITED (until 22/06/2012)
JVH SYSTEMS LIMITED (until 22/06/2012)
FB 71 LIMITED (until 11/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONIA SARAH KAY | Jul 1973 | British | Director | 2016-01-11 | CURRENT |
NATALIE HEIDI HOLLOBONE | Oct 1969 | British | Director | 2018-10-30 | CURRENT |
MR CHRISTOPHER BRUCE BATTLE | Jan 1970 | British | Director | 2016-01-11 | CURRENT |
MRS NATALIE HEIDI HOLLOBONE | Secretary | 2016-01-11 | CURRENT | ||
MR RAN OREN | Aug 1979 | French | Director | 2008-12-11 UNTIL 2009-03-05 | RESIGNED |
PAMELA ELIZABETH FROST | Dec 1949 | British | Director | 2009-03-05 UNTIL 2016-01-11 | RESIGNED |
JAMES ANTHONY FROST | Mar 1950 | British | Director | 2009-03-05 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Okay Holdings Limited | 2021-03-10 | Kettering | Ownership of shares 75 to 100 percent | |
O.Kay Engineering Services Ltd | 2016-04-11 - 2021-03-10 | Kettering Northants | Ownership of shares 75 to 100 percent |