AMBER RECHARGE LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 14778219
- Last Updated: 01 Mar 2024
Company Profile
AMBER RECHARGE LIMITED was incorporated on Tuesday, April 4, 2023 as a Private Limited Company with registered address in HIGH WYCOMBE. AMBER RECHARGE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 5 months and 17 days.
| Name | AMBER RECHARGE LIMITED |
|---|---|
| Company number | 14778219 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| 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 Clive Southwell Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katharine Mary Colledge-Price Nationality: British |
Dates: Tuesday, April 4, 2023 - Thursday, January 4, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 04 January 2025, (104 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER RECHARGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER RECHARGE LIMITED | 04 Apr 2023 |