AMBER REALISATIONS NO.5 LIMITED
Company is dissolved
General Information
NAME
AMBER REALISATIONS NO.5 LIMITED
COMPANY NUMBER
00917112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/10/1967
(57 years and 1 months old)
WEBSITE
ERIKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/03/2008
26/03/2019
WYKO INDUSTRIAL SERVICES LIMITED
View all previous names
WEST MIDLANDS
B62 8WG
Telephone: 01215086000
TPS: No
Amber Way
Halesowen
West Midlands
B62 8WG
Telephone: 5086000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary Martyn Richard Powell (903870706) Appointed |
| 06/03/2024 | New Company Secretary Martyn Richard Powell (903870706) Appointed |
| 05/02/2024 | New Company Secretary Martyn Richard Powell (903870706) Appointed |
Credit Risk Overview
Want to learn more about AMBER REALISATIONS NO.5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER REALISATIONS NO.5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER REALISATIONS NO.5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/1991 - 03/08/1994 (2 years and 10 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
27/09/1991 - 05/04/1994 (2 years and 6 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/09/1991 - 05/04/1994 (2 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
05/04/1994 - 06/06/2000 (6 years and 2 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary Martyn Richard Powell (903870706) Appointed |
| 06/03/2024 | New Company Secretary Martyn Richard Powell (903870706) Appointed |
| 05/02/2024 | New Company Secretary Martyn Richard Powell (903870706) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 11/01/2019 | Eric Otto (925384164) has left the board |
| 11/01/2019 | New Board Member Eric Otto (925383898) Appointed |
| 04/01/2019 | Stephen David Waugh (906045925) has left the board |
| 04/01/2019 | New Board Member Eric Otto (925384164) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Board Member Stephen David Waugh (906045925) Appointed |
| 04/07/2016 | New Accounts filed |
| 20/01/2016 | David White (900159644) has left the board |
| 24/11/2015 | New Board Member Andrew Michael John Fitchford (920283483) Appointed |
| 07/10/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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