AMBER ELECTRICAL SYSTEMS LIMITED
THE FOUNDRY, 9 PARK LANE, PUCKERIDGE, HERTS SG11 1RL- Active
- Private Limited Company
- Company No. 06095489
- Last Updated: 01 Mar 2024
Company Profile
AMBER ELECTRICAL SYSTEMS LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in HERTS. AMBER ELECTRICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 17 years 9 months and 1 day.
| Name | AMBER ELECTRICAL SYSTEMS LIMITED |
|---|---|
| Company number | 06095489 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FOUNDRY, 9 PARK LANE PUCKERIDGE HERTS SG11 1RL |
|---|---|
| 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 Spencer Pugh Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David James Rofe Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against AMBER ELECTRICAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER ELECTRICAL SYSTEMS LIMITED | 12 Feb 2007 |