AMBER EXPRESS LOGISTICS LIMITED

Profile AMBER EXPRESS LOGISTICS LIMITED

Actual on 01.04.2021
Company name
AMBER EXPRESS LOGISTICS LIMITED
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Company number
07212174
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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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 Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
22 WARGRAVE ROAD, MERSEYSIDE, ENGLAND, NEWTON-LE-WILLOWS, WA12 9QZ
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PSC and Officers AMBER EXPRESS LOGISTICS LIMITED

Officers

(as of 20.09.2020)

LANE, Fiona Emma
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 22 Wargrave Road, Newton-Le-Willows, United Kingdom, Merseyside, WA12 9QZ
Role: Secretary
LANE, Fiona Emma
Status: Active
Appointed on: Monday, 11 October 2010
Correspondence address: 22 Wargrave Road, Newton-Le-Willows, England, Merseyside, WA12 9QZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
WEST, Mark Lee
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Sunday, 22 January 2012
Correspondence address: 22 Wargrave Road, Newton-Le-Willows, Merseyside, United Kingdom, WA12 9QZ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Lorry Driver
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mrs Fiona Emma Lane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Newton-Le-Willows, England, Merseyside
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent