AMBERVILLE LTD
134-136 NEW HALL LANE, PRESTON PR1 4DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04037061
- Last Updated: 01 Mar 2024
Company Profile
AMBERVILLE LTD was incorporated on Wednesday, July 19, 2000 as a Private Limited Company with registered address in PRESTON. AMBERVILLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 24 years 3 months and 20 days.
| Name | AMBERVILLE LTD |
|---|---|
| Company number | 04037061 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
134-136 NEW HALL LANE PRESTON PR1 4DX |
|---|---|
| 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 |
|---|---|
| Mr Ilyas Sakaria Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Farzana Ilyas Sakaria Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERVILLE LTD | 19 Jul 2000 |