AMBERON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMBERON HOLDINGS LIMITED
COMPANY NUMBER
08839178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2014
(10 years and 10 months old)
WEBSITE
JTMROADSIGNS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/01/2022
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
TORQUAY
TQ2 8JH
Tormohun House
Barton Hill Road
TORQUAY
TQ2 8JH
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 |
|---|---|---|
| VELOCITY HOLDCO LIMITED | Company is dissolved | View Report |
| AMBERON HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBERON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 14/03/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 04/01/2024 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
Credit Risk Overview
Want to learn more about AMBERON HOLDINGS 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 AMBERON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERON HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE HIGHWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORE HIGHWAYS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| FOREST SUPPORT SERVICES LTD | Company is dissolved | View Report |
| FOREST TRAFFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MLP TRAFFIC LTD | Active - Newly Incorporated | View Report |
| MLP TRAFFIC LTD | Active - Accounts Filed | View Report |
| VELOCITY HOLDCO LIMITED | Company is dissolved | View Report |
| AMBERON HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBERON LIMITED | Active - Accounts Filed | View Report |
| JT & M SIGNS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 14/03/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 04/01/2024 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 23/01/2023 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 06/09/2022 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 05/09/2022 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 25/08/2022 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 14/02/2022 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 15/01/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 23/03/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | Guy Gibson Rutherford (906668701) has left the board |
| 16/08/2018 | New Company Secretary CONSUL (924940730) Appointed |
| 25/01/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | Change in Reg. Office |
| 31/07/2017 | New Board Member Terence David Musson (923601099) Appointed |
| 31/07/2017 | David Burnett (908152075) has left the board |
| 31/07/2017 | Andrew John Pegg (918412271) has left the board |
| 31/07/2017 | Andrew John Pegg (908152069) has left the board |
| 31/07/2017 | New Board Member Daniel James East (923549736) Appointed |
| 31/07/2017 | New Board Member Guy Gibson Rutherford (906668701) Appointed |
| 23/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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