AMBER CENTRE ESTATES LIMITED

Profile AMBER CENTRE ESTATES LIMITED

Actual on 01.09.2020
Company name
AMBER CENTRE ESTATES LIMITED
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Company number
00007704
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 October 1873
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Thursday, 21 June 2018 due by Thursday, 05 July 2018

Last statement dated Wednesday, 21 June 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 19 July 2017

Last annual return made up to Tuesday, 21 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O FRP ADVISORY, KINGS ORCHARD, BRISTOL, BS2 0HQ
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PSC and Officers AMBER CENTRE ESTATES LIMITED

Officers

(as of 18.09.2020)

PASS, David Andrew
Status: Active
Appointed on: Monday, 10 August 2015
Correspondence address: 1 Queen Street, Bristol, BS2 0HQ, Kings Orchard
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PASS, Simon Arthur
Status: Active
Appointed on: Thursday, 12 December 2013
Correspondence address: 1 Queen Street, Bristol, BS2 0HQ, Kings Orchard
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURRAN, David John
Status: Not active
Resigned on: Friday, 31 December 2010
Correspondence address: Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Role: Secretary
CURRAN, David John
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 31 December 2010
Correspondence address: Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, Roy
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: The Rookery, Dale Road South Darley Dale, Derbyshire, Matlock, DE4 3BP
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Accountant
NEATH, David
Status: Not active
Resigned on: Thursday, 12 December 2013
Correspondence address: Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director/Surveyor
Country of residence: United Kingdom
PASS, David Andrew
Status: Not active
Appointed on: Tuesday, 13 December 1994
Resigned on: Tuesday, 27 January 1998
Correspondence address: Clair Vue, Mathers Grave Lane, Derbyshire, Brackenfield, DE55 6ED
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Surveyor
PASS, Simon Arthur
Status: Not active
Appointed on: Thursday, 17 October 1991
Resigned on: Tuesday, 27 January 1998
Correspondence address: Ospring Farm Press Lane, Old Tupton, Derbyshire, Chesterfield, S42 6AH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BLYTHE, Carl Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Role: Secretary
BLYTHE, Carl Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PASS, Michael Arthur
Status: Not active
Resigned on: Wednesday, 20 June 2012
Correspondence address: Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Amber Pass Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Matlock, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors