AMBER VALLEY LIMITED
THE ROBBINS BUILDING, ALBERT STREET, RUGBY CV21 2SD- Active
- Private Limited Company
- Company No. 03010792
- Last Updated: 01 Mar 2024
Company Profile
AMBER VALLEY LIMITED was incorporated on Tuesday, January 17, 1995 as a Private Limited Company with registered address in RUGBY. AMBER VALLEY LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 29 years 9 months and 17 days.
| Name | AMBER VALLEY LIMITED |
|---|---|
| Company number | 03010792 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROBBINS BUILDING ALBERT STREET RUGBY CV21 2SD |
|---|---|
| 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 |
|---|---|
| David Morewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against AMBER VALLEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER VALLEY LIMITED | 17 Jan 1995 |
| AMBER VALLEY DEVELOPMENTS LIMITED | 11 Feb 2011 |