AMBER PRODUCTS LTD

AMBER PRODUCTS LTD is an active private limited company, incorporated on 18 February 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Church Street, Devizes. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AMBER PRODUCTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 MILSOM COURT
Address Line 2	CHURCH STREET
Post Town	DEVIZES
County	WILTSHIRE
Country	ENGLAND
Postcode	SN10 4AU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	18/03/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

AMBER PRODUCTS LTD

Directors

(The company's officers)

MR KEVIN ANDREW FEE

(~54 year old British national)

3 MILSOM COURT, CHURCH STREET, DEVIZES, WILTSHIRE, SN10 4AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

MS LYNNE POPPLESTONE

(~58 year old British national)

3 MILSOM COURT, CHURCH STREET, DEVIZES, WILTSHIRE, SN10 4AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)

Ms Lynne Popplestone

(~58 year old British national)

3, Milsom Court, Church Street, Devizes, Wiltshire, SN10 4AU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2021

Mr Kevin Andrew Fee

(~54 year old British national)

3, Milsom Court, Church Street, Devizes, Wiltshire, SN10 4AU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2021

Connections

(Shared officers)

MILSOM COURT MANAGEMENT COMPANY LIMITED

MR KEVIN ANDREW FEE

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)