AMBER SEATING PRODUCTS LIMITED

AMBER SEATING PRODUCTS LIMITED is an active private limited company, incorporated on 23 July 2004. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on The Quay, Carmarthen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. AMBER SEATING PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD SCHOOL
Address Line 2	THE QUAY
Post Town	CARMARTHEN
County	CARMARTHENSHIRE
Postcode	SA31 3LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

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)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

AMBER SEATING PRODUCTS LIMITED

Directors

(The company's officers)

MRS BARBARA ETHEL EVANS

(~50 year old British national)

48 LLANNON ROAD, PONTYBEREM, LLANELLI, DYFED, SA15 5LY

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/07/2004

MR JOHN CHRISTOPHER EVANS

(~58 year old British national)

48 LLANNON ROAD, PONTYBEREM, LLANELLI, DYFED, SA15 5LY

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/07/2004

MRS BARBARA ETHEL EVANS

(~50 year old British national)

48 LLANNON ROAD, PONTYBEREM, LLANELLI, DYFED, SA15 5LY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/07/2004

Shareholders

(Persons of Significant Control)

Mr John Christopher Evans

(~58 year old British national)

The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

Owns between 50% and 75% of the shares.

Notified on 23/07/2016

Mrs Barbara Ethel Evans

(~50 year old British national)

The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

Owns between 50% and 75% of the shares.

Notified on 23/07/2016

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)