AMBER & RUBY DEVELOPMENTS LIMITED
THE OLD SIX BELLS INN, HEOLGERRIG, MERTHYR TYDFIL CF48 1RP- Active
- Private Limited Company
- Company No. 10763454
- Last Updated: 01 Mar 2024
Company Profile
AMBER & RUBY DEVELOPMENTS LIMITED was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in MERTHYR TYDFIL. AMBER & RUBY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 7 years 9 months and 16 days.
| Name | AMBER & RUBY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10763454 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SIX BELLS INN HEOLGERRIG MERTHYR TYDFIL CF48 1RP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Lightning Solutions Holdings Limited Heolgerrig, CF48 1RP |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Benjamin Smith Nationality: British |
Dates: Wednesday, May 10, 2017 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (1 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER & RUBY DEVELOPMENTS LIMITED | 10 May 2017 |
| AMBER AND ROSE DEVELOPMENTS LTD | 14 Oct 2019 |