AMBER ENGINEERING LIMITED

C/O BIFFA WASTE SERVICES LIMITED CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE  HP12 3TZ
  • Active
  • Private Limited Company
  • Company No. 01067283
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER ENGINEERING LIMITED was incorporated on Wednesday, August 23, 1972 as a Private Limited Company with registered address in HIGH WYCOMBE. AMBER ENGINEERING LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 52 years and 16 days.

Name AMBER ENGINEERING LIMITED
Company number 01067283
Company type Private Limited Company
Incorporation date 23 Aug 1972
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BIFFA WASTE SERVICES LIMITED CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3TZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Biffa Waste Services Limited Coronation Road, Cressex Business Park, HP12 3TZ Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
Eira Ann Jones Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 March
Next annual accounts due 29 December 2024, (111 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 14
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
AMBER ENGINEERING LIMITED 23 Aug 1972