AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

Profile AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)
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Company number
00103737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 June 1909
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 09 January 2021 due by Saturday, 20 February 2021

Last statement dated Thursday, 09 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.
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Registered office address
OAKERTHORPE, ALFRETON, DERBYSHIRE, DE55 7LL
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PSC and Officers AMBER MILL FURNITURE MANUFACTURING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

TURNER, Ann
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Oakerthorpe, Alfreton, Derbyshire, DE55 7LL
Role: Secretary
TURNER, Ann
Status: Active
Correspondence address: Flat 2 15 Draycott Avenue, London, SW3 3BS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Margaret Susan
Status: Not active
Resigned on: Monday, 30 November 2015
Correspondence address: Amber House, Oakerthorpe, Derbyshire, Alfreton, DE55 7LL
Nationality: British
Role: Secretary
TURNER, Margaret Susan
Status: Not active
Resigned on: Tuesday, 03 March 1998
Correspondence address: Amber House, Oakerthorpe, Derbyshire, Alfreton, DE55 7LL
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Furniture Manufacturer
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Person with significant control

(as of 01.11.2020)

Ms Ann Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Alfreton, Amber House
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent