AMBER REALISATIONS NO.6 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03461760. The registration start date is November 6, 1997. The current status is Liquidation.
Company Number | 03461760 |
Company Name | AMBER REALISATIONS NO.6 LIMITED |
Registered Address |
Amber Way Halesowen West Midlands B62 8WG |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-04 |
Returns Last Update | 2015-11-06 |
Confirmation Statement Due Date | 2021-11-20 |
Confirmation Statement Last Update | 2020-11-06 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
AMBER WAY HALESOWEN |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
Entity Name | Office Address |
---|---|
ABBERPLACE LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS UK HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INVESTMENTS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS REALISATIONS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO-EWB LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FPT (UK) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INTERNATIONAL LIMITED | Amber Way, [halesowen, West Midlands, B62 8WG |
ERIKS INDUSTRIAL SERVICES LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POWELL, Martyn Richard | Secretary (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | / 6 July 2007 |
/ |
|
FITCHFORD, Andrew Michael John | Director (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | January 1965 / 18 November 2015 |
British / United Kingdom |
Chartered Accountant |
SHAW, Carole Elizabeth | Secretary (Resigned) | Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN | / 20 November 1997 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 6 November 1997 |
/ |
|
BECKERS, Marc Tony August | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | September 1951 / 1 July 2011 |
Belgian / Belgium |
Company Director |
DE BOER, Johannes Gerbrand | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | December 1953 / 4 May 2010 |
Dutch / Netherlands |
Company Director |
DIXON, Mark Robert Graham | Director (Resigned) | Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH | October 1964 / 6 July 2007 |
British / Uk |
Director |
EPSKAMP, Leonardus Nicolaas Johannes | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | February 1962 / 5 October 2011 |
Dutch / Netherlands |
Company Director |
SHAW, Carole Elizabeth | Director (Resigned) | Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN | December 1945 / 20 November 1997 |
British / United Kingdom |
Director |
SHAW, George William | Director (Resigned) | Woodlands, 8 Nightingale Park, Burnham Beeches, Bucks, SL2 3SN | July 1940 / 20 November 1997 |
British / United Kingdom |
Director |
VAN DER ZOUW, Jan | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | June 1954 / 4 May 2010 |
Dutch / Netherlands |
Company Director |
WHITE, David | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | March 1956 / 6 July 2007 |
British / England |
Chartered Accountant |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 November 1997 |
/ |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
SIC Code | 99999 - Dormant Company |
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