AMBERWAY SERVICES LIMITED
12 BRIERLEY CLOSE, HOWDEN DN14 7JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04086293
- Last Updated: 01 Dec 2021
Company Profile
AMBERWAY SERVICES LIMITED was incorporated on Monday, October 9, 2000 as a Private Limited Company with registered address in HOWDEN. AMBERWAY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 24 years 4 months and 14 days.
| Name | AMBERWAY SERVICES LIMITED |
|---|---|
| Company number | 04086293 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BRIERLEY CLOSE HOWDEN DN14 7JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Vanessa Bearpark Nationality: British |
Dates: Sunday, September 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael George Bearpark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-938 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against AMBERWAY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERWAY SERVICES LIMITED | 09 Oct 2000 |