AMBER PASS GROUP LIMITED
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL BS2 0HQ- Liquidation
- Private Limited Company
- Company No. 03288755
- Last Updated: 01 Mar 2024
Company Profile
AMBER PASS GROUP LIMITED was incorporated on Friday, December 6, 1996 as a Private Limited Company with registered address in BRISTOL. AMBER PASS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 11 months and 2 days.
| Name | AMBER PASS GROUP LIMITED |
|---|---|
| Company number | 03288755 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ |
|---|---|
| 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 |
|---|---|
| The Derbyshire Group Limited Imperial Road, DE4 3NL |
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 | 30 June |
| Next annual accounts due | 31 March 2019, (-2049 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against AMBER PASS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER PASS GROUP LIMITED | 06 Dec 1996 |