AMBER VALLEY COMMERCIALS LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9PS- Liquidation
- Private Limited Company
- Company No. 04696886
- Last Updated: 01 Dec 2021
Company Profile
AMBER VALLEY COMMERCIALS LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in SHEFFIELD. AMBER VALLEY COMMERCIALS LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 21 years 7 months and 7 days.
| Name | AMBER VALLEY COMMERCIALS LIMITED |
|---|---|
| Company number | 04696886 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
|---|---|
| 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 Karl Fenton Nationality: British |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Bentley Nationality: British |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Keeling Nationality: English |
Dates: Monday, March 13, 2017 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
|
| Mrs Jane Anita Keeling Nationality: English |
Dates: Monday, March 13, 2017 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2120 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER VALLEY COMMERCIALS LIMITED | 13 Mar 2003 |