AMBEROL LIMITED
Active - Accounts Filed
General Information
NAME
AMBEROL LIMITED
COMPANY NUMBER
00950595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
24/03/1969
(55 years and 8 months old)
WEBSITE
http://selfwateringplanters.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN13 9UD
Telephone: 01773830930
TPS: Yes
Leafield Industrial Estate
Leafield Way
CORSHAM
SN13 9UD
The Plantation
King Street
Alfreton
Derbyshire
DE55 7TT
Telephone: 830930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAFIELD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| AMBEROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jonathan Simon Rhodes (932488601) Appointed |
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBEROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBEROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBEROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 6 Past: 70 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/12/1991 - 15/02/2013 (21 years and 2 months) Secretary: 15/12/1991 - 15/02/2013 (21 years and 2 months) Born in May 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAFIELD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| AMBEROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jonathan Simon Rhodes (932488601) Appointed |
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | John Finbarr Corbett (915015544) has left the board |
| 04/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Jane Louise Douglas Crawford (914279264) Appointed |
| 17/06/2022 | Kay Jane Hall (918537951) has left the board |
| 17/06/2022 | Patience Jayne Atkinson-Gregory (905971214) has left the board |
| 17/06/2022 | New Board Member Philip Malcolm Maddox (917701151) Appointed |
| 17/06/2022 | New Board Member John Finbarr Corbett (915015544) Appointed |
| 17/06/2022 | New Board Member Christopher Thomas Edge (901146539) Appointed |
| 01/06/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 10/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/02/2016 | Joseph Williamson (900552957) has left the board |
| 25/02/2016 | Joseph Williamson (900552957) has left the board |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Kay Hall (918537951) Appointed |
| 10/01/2014 | John Williamson (918044981) has left the board |
| 10/01/2014 | John Williamson (901522481) has left the board |
| 12/08/2013 | New Company Secretary John Williamson (918044981) Appointed |
| 05/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 20/06/2013 | New Board Member John Williamson (901522481) Appointed |
| 20/06/2013 | Timothy John Troman (903932751) has left the board |
| 20/02/2013 | John Philip Atkinson (902285528) has left the board |
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