AMBERSHIRE LIMITED
EASTER HALL, AYTHORPE RODING, DUNMOW CM6 1PE- Active
- Private Limited Company
- Company No. 01247781
- Last Updated: 01 Mar 2024
Company Profile
AMBERSHIRE LIMITED was incorporated on Monday, March 8, 1976 as a Private Limited Company with registered address in DUNMOW. AMBERSHIRE LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 48 years 11 months and 17 days.
| Name | AMBERSHIRE LIMITED |
|---|---|
| Company number | 01247781 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTER HALL AYTHORPE RODING DUNMOW CM6 1PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Charlotte Emma Jerram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jerram Falkus Limited Moreton, CM5 0HX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 01 May 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERSHIRE LIMITED | 08 Mar 1976 |