AMBER PINES DEVELOPMENTS LTD
SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 11121847
- Last Updated: 01 Jul 2022
Company Profile
AMBER PINES DEVELOPMENTS LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in CHELTENHAM. AMBER PINES DEVELOPMENTS LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | AMBER PINES DEVELOPMENTS LTD |
|---|---|
| Company number | 11121847 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| 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 Maria Rice Nationality: British |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Franks Nationality: British |
Dates: Thursday, December 21, 2017 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip Leslie Rice Nationality: British |
Dates: Thursday, December 21, 2017 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lucinda Rice-Gallacher Nationality: British |
Dates: Thursday, December 21, 2017 - present
right to appoint and remove directors
|
| Mr Christopher William Rice Nationality: British |
Dates: Thursday, December 21, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER PINES DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER PINES DEVELOPMENTS LTD | 21 Dec 2017 |