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- AMBERTEX LIMITED
AMBERTEX LIMITED
Active - Accounts Filed
General Information
NAME
AMBERTEX LIMITED
COMPANY NUMBER
02794437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
26/02/1993
(31 years and 9 months old)
WEBSITE
http://ambertex.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1993
21/03/2001
MASSIMO MARCELLO LIMITED
Previous Names
26/02/1993 21/03/2001 MASSIMO MARCELLO LIMITED
WEST MIDLANDS
WS1 2JR
Telephone: 01922620908
TPS: No
Ambertex House
1 Box Street
WALSALL
WS1 2JR
Telephone: 620908
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 |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Kunal Ambasana (909660181) Appointed |
Credit Risk Overview
Want to learn more about AMBERTEX 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 AMBERTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/1993 - Present (31 years and 8 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Director: 09/12/2002 - Present (21 years and 11 months) Secretary: 09/12/2002 - Present (21 years and 11 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 5 |
View Report |
01/03/2017 - Present (7 years and 8 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/01/2024 - Present (9 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
26/02/1993 - Present (31 years and 9 months) 26/02/1993 - Present (31 years and 9 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 28559 |
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 |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Kunal Ambasana (909660181) Appointed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 29/05/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: Change in Reg. Office |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Confirmation Statement filed |
Date: 08/03/2017 | Event: New Board Member Shaneil Ambasana (916117491) Appointed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
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