AMBER EXECUTIVE CARS LIMITED

412 HIGH STREET, SMETHWICK  B66 3PJ
  • Active
  • Private Limited Company
  • Company No. 10381633
  • Last Updated: 01 Mar 2024

Company Profile

AMBER EXECUTIVE CARS LIMITED was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in SMETHWICK. AMBER EXECUTIVE CARS LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 1 month and 24 days.

Name AMBER EXECUTIVE CARS LIMITED
Company number 10381633
Company type Private Limited Company
Incorporation date 17 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 412 HIGH STREET
SMETHWICK
B66 3PJ
Country Of Origin ENGLAND

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 Muhammed Imran Shafique Nationality: British Dates: Saturday, September 17, 2016 - Tuesday, June 27, 2017
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 Abdul Hafeez Nationality: British Dates: Saturday, September 17, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
Mr Kaleem Rehman Nationality: British Dates: Saturday, September 17, 2016 - Tuesday, June 27, 2017
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 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER EXECUTIVE CARS LIMITED.

Previous Names

Name Change Date
AMBER EXECUTIVE CARS LIMITED 17 Sep 2016