AMBER PRECAST LTD.
Active - Accounts Filed
General Information
NAME
AMBER PRECAST LTD.
COMPANY NUMBER
08363804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
17/01/2013
(11 years and 11 months old)
WEBSITE
www.amberprecast.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/01/2013
06/03/2013
CPP DCWC LTD
SHEFFIELD
S9 4EX
Telephone: 01143222880
TPS: No
Darnall Works
Prince Of Wales Road
SHEFFIELD
S9 4EX
West Way
Somercotes
Alfreton
Derbyshire
DE55 4QJ
Telephone: 540707
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 |
|---|---|---|
| ADVANCED CONSTRUCTION ENGINEERING LTD | Active - Accounts Filed | View Report |
| AMBER PRECAST LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Amanda Louise Summerfield (931440155) Appointed |
Credit Risk Overview
Want to learn more about AMBER PRECAST LTD.?
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 PRECAST LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER PRECAST LTD.?
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 |
|---|---|---|---|---|
|
HUGHES ARMSTRONG INDUSTRIES LTD 01/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2013 - Present (11 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES ARMSTRONG INDUSTRIES LP | Active - Newly Incorporated | View Report |
| ADVANCED CONSTRUCTION ENGINEERING LTD | Active - Accounts Filed | View Report |
| AMBER PRECAST LTD. | Active - Accounts Filed | View Report |
| RUBBER TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| DLR ELASTOMER ENGINEERING LTD | Active - Accounts Filed | View Report |
| ELASTOMER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DEXINE RUBBER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Amanda Louise Summerfield (931440155) Appointed |
| 08/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 24/06/2020 | New Company Secretary Janice Lea (927108815) Appointed |
| 16/03/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | Dawn Winifred Patricia Stafferton (923906726) has left the board |
| 30/09/2019 | New Board Member Alexander Jan Wouterse (926279219) Appointed |
| 25/06/2019 | New Accounts filed |
| 08/05/2019 | Louise Jennifer Walker (920341534) has left the board |
| 08/05/2019 | New Board Member Richard John Rhodes (925818196) Appointed |
| 30/04/2019 | New Board Member Dawn Winifred Patricia Stafferton (923906726) Appointed |
| 01/04/2019 | Mark Frederick Johnson (910171691) has left the board |
| 01/04/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 02/07/2018 | Michael Huw Jones (913576165) has left the board |
| 02/07/2018 | New Board Member Louise Jennifer Walker (920341534) Appointed |
| 03/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 30/07/2014 | HUGHES ARMSTRONG CORPORATE INVESTMENTS PLC (917647168) has left the board |
| 30/07/2014 | New Board Member HUGHES ARMSTRONG INDUSTRIES LTD (918970741) Appointed |
| 05/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 26/03/2013 | New Board Member Mark Frederick Johnson (910171691) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member HUGHES ARMSTRONG CORPORATE INVESTMENTS PLC (917647168) Appointed |
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