AMBERFIRE LIMITED
Non-Trading
General Information
NAME
AMBERFIRE LIMITED
COMPANY NUMBER
09356283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
www.amber-fire.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2014
23/12/2014
AMBERFIRE LIMITED
LINCOLN
LN6 4RR
Telephone: 01673885229
TPS: No
Unit 14 Cedar Parc Doddington
Lincoln
LN6 4RR
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 |
|---|---|---|
| FIRE INDUSTRY SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
| AMBERFIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERFIRE 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 AMBERFIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERFIRE 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 |
|---|---|---|---|---|
|
05/11/2018 - Present (6years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
05/11/2018 - Present (6years) 05/11/2018 - Present (6years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2014 - 22/12/2014 (0 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Ben Heywood Askew (913503571) has left the board |
| 21/09/2021 | New Board Member Gary Robinson (916729821) Appointed |
| 21/09/2021 | Richard John Pollard (925244637) has left the board |
| 21/09/2021 | New Company Secretary Sharron Louise Worthey (928737810) Appointed |
| 21/09/2021 | Richard John Pollard (925244637) has left the board |
| 21/09/2021 | New Company Secretary Sharron Louise Worthey (928737810) Appointed |
| 21/09/2021 | New Board Member Gary Robinson (916729821) Appointed |
| 14/09/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Ben Heywood Askew (913503571) Appointed |
| 19/02/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 15/11/2018 | New Board Member Richard John Pollard (915675140) Appointed |
| 15/11/2018 | Jane Litchfield (919465825) has left the board |
| 15/11/2018 | Neal Litchfield (919465803) has left the board |
| 15/11/2018 | New Company Secretary Richard John Pollard (925244637) Appointed |
| 15/11/2018 | New Board Member Andrew John Cooling (920191752) Appointed |
| 02/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 05/02/2015 | Peter Stephen Odam (917010608) has left the board |
| 05/02/2015 | New Board Member Jane Litchfield (919465825) Appointed |
| 05/02/2015 | New Board Member Neil Litchfield (919465803) Appointed |
| 31/12/2014 | Peter Stephen Odam (919365882) has left the board |
| 31/12/2014 | New Board Member Peter Stephen Odam (917010608) Appointed |
| 24/12/2014 | Neal Aubrey Litchfield (905799871) has left the board |
| 24/12/2014 | New Board Member Peter Stephen Odam (919365882) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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