AMBER PASS GROUP LIMITED
In Liquidation
General Information
NAME
AMBER PASS GROUP LIMITED
COMPANY NUMBER
03288755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
24/03/1997
12/12/2003
THE DERBYSHIRE GROUP LIMITED
View all previous names
BRISTOL
BS2 0HQ
Kings Orchard
1 Queen Street
St. Philips
BRISTOL
BS2 0HQ
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 |
|---|---|---|
| THE DERBYSHIRE GROUP LIMITED | In Liquidation | View Report |
| AMBER PASS GROUP LIMITED | In Liquidation | View Report |
| GRANGEHEATH 2017 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2018 | Change in Reg. Office |
| 21/03/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER PASS GROUP 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 AMBER PASS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER PASS GROUP 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 |
|---|---|---|---|---|
|
20/12/1996 - Present (28years) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 16 Past: 42 |
View Report |
|
19/11/2012 - Present (12 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
19/11/2012 - Present (12 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
19/11/2012 - Present (12 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
Director: 06/12/1996 - Present (28years) Secretary: 06/12/1996 - Present (28years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DERBYSHIRE GROUP LIMITED | In Liquidation | View Report |
| AMBER PASS GROUP LIMITED | In Liquidation | View Report |
| GRANGEHEATH 2017 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2018 | Change in Reg. Office |
| 21/03/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 23/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/08/2015 | Carl Anthony Blythe (915786906) has left the board |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | David Neath (901537553) has left the board |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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