AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD
10 PRINCE MEWS, HAGLEY, STOURBRIDGE DY9 0FT- Dissolved
- Private Limited Company
- Company No. 11791995
- Last Updated: 27 Jun 2021
Company Profile
AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in STOURBRIDGE. AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 3 months and 21 days.
| Name | AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD |
|---|---|
| Company number | 11791995 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PRINCE MEWS HAGLEY STOURBRIDGE DY9 0FT |
|---|---|
| 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 Christopher William Rice Nationality: British |
Dates: Tuesday, June 30, 2020 - present
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: Tuesday, June 30, 2020 - 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: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lucra Holdings Ltd Pedmore, DY8 2RE |
Dates: Monday, January 28, 2019 - Tuesday, June 30, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 June 2020 |
Mortgages
No mortgages have been registered against AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD | 28 Jan 2019 |
| AMBER PINES PROJECTS LIMITED | 08 Jul 2020 |