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AMBER FLEET MANAGEMENT LIMITED

AMBER FLEET MANAGEMENT LIMITED is an active private limited company, incorporated on 20 January 2003. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on The Grove, Blackwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. AMBER FLEET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04641231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O GRYSON HOUSE THE GROVE
Address Line 2PONTLLANFRAITH
Post TownBLACKWOOD
CountryUNITED KINGDOM
PostcodeNP12 2EQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:
AMBER FLEET MANAGEMENT LIMITED

Directors

(The company's officers)
MR MARTIN THOMAS OLIVER BRITTON
(~73 year old British national)
C/O GRYSON HOUSE THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2003
MR NICLAS TOMAS ALEXANDER BRITTON
(~35 year old British national)
C/O GRYSON HOUSE THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2013
MRS PAMELA BRITTON
(British national)
C/O GRYSON HOUSE THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, UNITED KINGDOM
  • Current Secretary
Appointed on 19/09/2006

Shareholders

(Persons of Significant Control)
Mr Martin Thomas Oliver Britton
(~73 year old British national)
5 Cae Garw, Southra Park, Dinas Powys, CF64 4UG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Niclas Tomas Alexander Britton
(~35 year old British national)
5 Cae Garw, Southra Park, Dinas Powys, Vale Of Glamorgan, CF64 4UG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
STATION COURT (DINAS POWYS) RESIDENTS ASSOCIATION LIMITED
  • MRS PAMELA BRITTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER FLEET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NP12 2EQ.

Map of AMBER FLEET MANAGEMENT LIMITED at local scale
Map of AMBER FLEET MANAGEMENT LIMITED at local scale
Map of AMBER FLEET MANAGEMENT LIMITED at district scale
Map of AMBER FLEET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP12 2EQ

Other companies with registered offices in NP12 2EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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