AMBER CAR SERVICES LIMITED

Profile AMBER CAR SERVICES LIMITED

Actual on 01.09.2020
Company name
AMBER CAR SERVICES LIMITED
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Company number
03874359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
UNIT A, ALPHA HOUSE, PEACOCK STREET, KENT, ENGLAND, GRAVESEND, DA12 1DW
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PSC and Officers AMBER CAR SERVICES LIMITED

Officers

(as of 07.04.2020)

CHEEMA, Jaspal Singh
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: 46 Elmbourne Drive, Kent, Belvedere, DA17 6JF
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Shop Keeper
Country of residence: England
DHALIWAL, Satnam Singh
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: 96 Park Crescent, Kent, Erith, DA8 3DZ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GURAYA, Daljit Singh
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: 8 Park Crescent, Kent, Erith, DA8 3DE
Nationality: British
Role: Secretary
Occupation: Accountant
GURAYA, Daljit Singh
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: 8 Park Crescent, Kent, Erith, DA8 3DE
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Daljit Singh Guraya
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: England, Erith, 8
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jaspal Singh Cheema
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: England, Belvedere, 46
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Satnam Singh Dhaliwal
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: England, Erith, 96
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent