AMBER MOTORSPORTS LTD

3 CONQUEROR COURT, SITTINGBOURNE  ME10 5BH
  • Active
  • Private Limited Company
  • Company No. 08016892
  • Last Updated: 01 Mar 2024

Company Profile

AMBER MOTORSPORTS LTD was incorporated on Tuesday, April 3, 2012 as a Private Limited Company with registered address in SITTINGBOURNE. AMBER MOTORSPORTS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 12 years 6 months and 22 days.

Name AMBER MOTORSPORTS LTD
Company number 08016892
Company type Private Limited Company
Incorporation date 03 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CONQUEROR COURT
SITTINGBOURNE
ME10 5BH
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 Martin Haddon Nationality: British Dates: Monday, April 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martin Haddon Nationality: British Dates: Monday, April 3, 2017 - Monday, April 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Susan Margaret Shaw Nationality: British Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jayne Haddon Nationality: British Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (71 days left)
Latest accounts 05 April 2023
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against AMBER MOTORSPORTS LTD.

Previous Names

Name Change Date
AMBER MOTORSPORTS LTD 03 Apr 2012