AMBERGATE UK LIMITED

Profile AMBERGATE UK LIMITED

Actual on 01.07.2021
Company name
AMBERGATE UK LIMITED
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Company number
06522454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 March 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
80300 - Investigation activities
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Registered office address
THE OLD POST OFFICE, 137-139 LONG STREET, STAFFORDSHIRE, DORDON, B78 1SH
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PSC and Officers AMBERGATE UK LIMITED

Officers

(as of 20.09.2020)

HALL, Nicholas James
Status: Active
Appointed on: Tuesday, 04 March 2008
Correspondence address: The Old Post Office 137-139 Long Street, Dordon, England, Staffordshire, B78 1SH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
R M ACCOUNTANCY SERVICES LTD
Status: Active
Appointed on: Tuesday, 04 March 2008
Correspondence address: The Old Post Office 137-139 Long Street, Dordon, Tamworth, England, Staffordshire, B78 1SH
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 4446545
BURKE, Paul Mathew
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Thursday, 21 January 2016
Correspondence address: The Old Post Office 137-139 Long Street, Dordon, England, Staffordshire, B78 1SH
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Nicholas James Hall
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: The Old Post Office Dordon, Staffordshire
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent