AMBERBLEND LIMITED
22 EDWARDS TERRACE, ABERGARWED, NEATH SA11 4DG- Active
- Private Limited Company
- Company No. 06049264
- Last Updated: 01 Mar 2024
Company Profile
AMBERBLEND LIMITED was incorporated on Thursday, January 11, 2007 as a Private Limited Company with registered address in NEATH. AMBERBLEND LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 18 years 1 month and 14 days.
| Name | AMBERBLEND LIMITED |
|---|---|
| Company number | 06049264 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 EDWARDS TERRACE ABERGARWED NEATH SA11 4DG |
|---|---|
| Country Of Origin | WALES |
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 Alison Jane Higgins Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Robert William Higgins Nationality: British |
Dates: Wednesday, June 10, 2020 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Tom Ieaun Rhys Higgins Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr William Higgins Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against AMBERBLEND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERBLEND LIMITED | 11 Jan 2007 |