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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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AMBERWOOD DESIGNS LIMITED | 04 Jun 2008 |