AMBER FARMING COMPANY LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH

Active
Private Limited Company
Company No. 03452483
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMBER FARMING COMPANY LIMITED was incorporated on Monday, October 20, 1997 as a Private Limited Company with registered address in SOLIHULL. AMBER FARMING COMPANY 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 27 years 4 months and 5 days.

Name	AMBER FARMING COMPANY LIMITED
Company number	03452483
Company type	Private Limited Company
Incorporation date	20 Oct 1997
Status	Active
Industry (SIC 2007)	Growing of cereals (except rice), leguminous crops and oil seeds (01110)

Address

Registered Address	LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH
Country Of Origin	UNITED KINGDOM

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
Mr Peter Rodney Earle Welby-Everard Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Jennifer Frances Welby-Everard Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-209 days left)
Latest accounts	31 October 2022
Next confirmation statement due	17 November 2016
Last confirmation statement dated	20 October 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AMBER FARMING COMPANY LIMITED	20 Oct 1997