AMBER CONSTRUCTION SERVICES LIMITED
UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING IG11 0RJ- Active
- Private Limited Company
- Company No. 04184802
- Last Updated: 17 Apr 2024
Company Profile
AMBER CONSTRUCTION SERVICES LIMITED was incorporated on Thursday, March 22, 2001 as a Private Limited Company with registered address in BARKING. AMBER CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 6 months and 3 days.
| Name | AMBER CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 04184802 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING IG11 0RJ |
|---|---|
| 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 |
|---|---|
| Amber Construction Group Ltd Rippleside Commercial Estate, Ripple Road, IG11 0RJ |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Gunay Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 September 2024 |
| Last confirmation statement dated | 05 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER CONSTRUCTION SERVICES LIMITED | 22 Mar 2001 |