AMBER ENGINEERING LIMITED
Non-Trading
General Information
NAME
AMBER ENGINEERING LIMITED
COMPANY NUMBER
01067283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
23/08/1972
(52 years and 3 months old)
WEBSITE
www.amberwaste.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP12 3TZ
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Willow Way
Ystrad Mynach
Hengoed
Mid Glamorgan
CF82 7TR
Telephone: 865965
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 |
|---|---|---|
| BIFFA WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMBER ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER ENGINEERING 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 ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENGINEERING 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
Director: 31/12/1991 - 27/10/2017 (25 years and 9 months) Secretary: 31/12/1991 - 27/10/2017 (25 years and 9 months) Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
31/12/1991 - 05/09/1996 (4 years and 8 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 27/09/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 14/04/2023 | Richard Neil Pike (923679429) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | Rachael Hambrook (923954270) has left the board |
| 22/07/2019 | New Company Secretary Sarah Parsons (926062000) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 29/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | BIFFA CORPORATE SERVICES LIMITED (923954264) has left the board |
| 14/11/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 07/11/2017 | Ian Wakelin (923954248) has left the board |
| 07/11/2017 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 31/10/2017 | Change in Reg. Office |
| 31/10/2017 | Jason Jon Jones (904951503) has left the board |
| 31/10/2017 | Amber Rachel Hampshire (916656190) has left the board |
| 31/10/2017 | Eira Ann Jones (903549104) has left the board |
| 31/10/2017 | New Company Secretary Rachael Hambrook (923954270) Appointed |
| 31/10/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (923954264) Appointed |
| 31/10/2017 | New Board Member Ian Wakelin (923954248) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
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