AMBERWOOD DESIGNS LIMITED
GROUND FLOOR ESTATE OFFICE YOUNGS IND. ESTATE, PAICES HILL, ALDERMASTON RG7 4PW- Active
- Private Limited Company
- Company No. 06610758
- Last Updated: 01 Mar 2024
Company Profile
AMBERWOOD DESIGNS LIMITED was incorporated on Wednesday, June 4, 2008 as a Private Limited Company with registered address in ALDERMASTON. AMBERWOOD DESIGNS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 16 years 3 months and 18 days.
| Name | AMBERWOOD DESIGNS LIMITED |
|---|---|
| Company number | 06610758 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR ESTATE OFFICE YOUNGS IND. ESTATE PAICES HILL ALDERMASTON RG7 4PW |
|---|---|
| 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 |
|---|---|
| Mrs Marie Evelyn Osullivan Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Dermot Osullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Roy Frederick Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERWOOD DESIGNS LIMITED | 04 Jun 2008 |