AMBER ENTERPRISES (UK) LIMITED
3 WARREN END, DESBOROUGH, KETTERING NN14 2SL- Active
- Private Limited Company
- Company No. 03681794
- Last Updated: 01 Mar 2024
Company Profile
AMBER ENTERPRISES (UK) LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in KETTERING. AMBER ENTERPRISES (UK) LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 25 years 11 months and 2 days.
| Name | AMBER ENTERPRISES (UK) LIMITED |
|---|---|
| Company number | 03681794 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WARREN END DESBOROUGH KETTERING NN14 2SL |
|---|---|
| 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 |
|---|---|
| Trevor Simeon Joseph Castelino Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Wendy Sarah Castelino Nationality: English |
Dates: Friday, July 1, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER ENTERPRISES (UK) LIMITED | 10 Dec 1998 |