AMBER FOREST LIMITED

KINGFISHER HOUSE, ST. JOHNS ROAD, MEADOWFIELD  DH7 8TZ
  • Active
  • Private Limited Company
  • Company No. 06694846
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER FOREST LIMITED was incorporated on Wednesday, September 10, 2008 as a Private Limited Company with registered address in MEADOWFIELD. AMBER FOREST LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 2 months and 4 days.

Name AMBER FOREST LIMITED
Company number 06694846
Company type Private Limited Company
Incorporation date 10 Sep 2008
Status Active
Industry (SIC 2007)

Address

Registered Address KINGFISHER HOUSE
ST. JOHNS ROAD
MEADOWFIELD
DH7 8TZ
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
Miss Karen Clark Nationality: British Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Steven Clark Nationality: British Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (227 days left)
Latest accounts 30 September 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against AMBER FOREST LIMITED.

Previous Names

Name Change Date
AMBER FOREST LIMITED 10 Sep 2008