AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED
AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 17 June 1999. The nature of the business is Other engineering activities. The company's registered office is on High Street, Bristol. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03791501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1 & 2 KINGS COURT |
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Address Line 2 | 87-89 HIGH STREET NAILSEA |
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Post Town | BRISTOL |
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County | NORTH SOMERSET |
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Postcode | BS48 1AW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED
Directors
(The company's officers)
ALAN LESLIE HOWELL
(~68 year old British national)
BROOK COTTAGE WASHBROOK, WEDMORE, SOMERSET, BS28 4QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/1999
MR BARRY MANSFIELD
(~59 year old British national)
4 WELLS CLOSE, NAILSEA, BRISTOL, AVON, BS48 2SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/1999
ALAN LESLIE HOWELL
(~68 year old British national)
BROOK COTTAGE WASHBROOK, WEDMORE, SOMERSET, BS28 4QJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/1999
Shareholders
(Persons of Significant Control)
Mrs Amanda Mansfield
(~52 year old British national)
Suite 1 & 2, Kings Court, 87-89 High Street Nailsea, Bristol, North Somerset, BS48 1AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Trudi Howell
(~63 year old British national)
Suite 1 & 2, Kings Court, 87-89 High Street Nailsea, Bristol, North Somerset, BS48 1AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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 MANAGEMENT AND ENGINEERING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BS48 1AW.
Map of AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED at local scale
Map of AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED at district scale
More Companies in BS48 1AW
Other companies with registered offices in BS48 1AW:
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)