AMBER PLANT LIMITED

AMBER PLANT LIMITED is an active private limited company, incorporated on 20 January 1989. The nature of the business is Non-trading company. The company's registered office is on Ashby Road, Swadlincote. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AMBER PLANT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ASHBY ROAD
Address Line 2	MEASHAM
Post Town	SWADLINCOTE
County	DERBYSHIRE
Postcode	DE12 7JP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

AMBER PLANT LIMITED

Directors

(The company's officers)

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

(~72 year old British national)

20 RYDAL GARDENS, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1FJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2001

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

(~72 year old British national)

ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2001

Shareholders

(Persons of Significant Control)

Mr John Stuart Bloor

(~80 year old British national)

Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALCESTER PARK (MAISONETTES) MANAGEMENT COMPANY LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

ALMS MEADOW (ETWALL) MANAGEMENT LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

ARCHERS WAY MANAGEMENT COMPANY LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

B.W. PLANT HIRE LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

Source: Companies House

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)