AMBER INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
AMBER INDUSTRIES LIMITED
COMPANY NUMBER
03763332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/04/1999
(25 years and 7 months old)
WEBSITE
http://amber-industries.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1999
02/09/1999
RICKCO (132) LIMITED
LANCASHIRE
OL4 1DE
Telephone: 01612842222
TPS: No
Amber House
Crompton Street
Chadderton
Oldham, Lancashire
OL9 9AA
Telephone: 2842222
Unit 10 , Southlink Business Par
Hamilton Street
Oldham
Lancashire OL4 1DE
OL4 1DE
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 |
|---|---|---|
| PERIDOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER INDUSTRIES 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 INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER INDUSTRIES 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 |
|---|---|---|---|---|
|
29/12/2005 - Present (18 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/1999 - Present (25 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
30/04/1999 - Present (25 years and 7 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 5 Past: 71 |
View Report |
|
24/08/1999 - 29/12/2005 (6 years and 4 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERIDOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| JADE INDUSTRIES LIMITED | Non-Trading | View Report |
| AMBER CONVEYORS LTD | Non-Trading | View Report |
| GRAMAC QUARTZ SYSTEMS LIMITED | Non-Trading | View Report |
| MCM CONVEYOR SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Antony Lee Moore (905794055) Appointed |
| 18/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
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