AMBER TYRE & AUTO CENTRE LIMITED
AMBER TYRE & AUTO CENTRE LIMITED is an active private limited company, incorporated on 24 January 2003. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Heage Road, Ripley. 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 TYRE & AUTO CENTRE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04647629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW BUILDING, HEAGE ROAD IND EST |
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Address Line 2 | HEAGE ROAD |
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Post Town | RIPLEY |
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County | DERBY |
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Postcode | DE5 3GH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
AMBER TYRE & AUTO CENTRE LIMITED
Directors
(The company's officers)
MR GLYN RAYMOND ALLSOP
(~63 year old British national)
251 HEAGE ROAD, RIPLEY, DERBYSHIRE, DE5 3GH
- Current Director
- Gives occupation as ENGINEER TYRE FITTER
- Usually resident in ENGLAND
Appointed on 24/01/2003
SHARON ELIZABETH ALLSOP
(~56 year old British national)
251 HEAGE ROAD, RIPLEY, DERBYSHIRE, DE5 3GH
- Current Director
- Gives occupation as SECRETARY
Appointed on 24/01/2003
SHARON ELIZABETH ALLSOP
(~56 year old British national)
251 HEAGE ROAD, RIPLEY, DERBYSHIRE, DE5 3GH
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 24/01/2003
Shareholders
(Persons of Significant Control)
Mr Glyn Raymond Allsop
(~63 year old British national)
251 Heage Road, Ripley, Derbyshire, DE5 3GH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% 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 TYRE & AUTO CENTRE LIMITED: Maps
Maps show the location of the postcode of the registered office, DE5 3GH.
Map of AMBER TYRE & AUTO CENTRE LIMITED at local scale
Map of AMBER TYRE & AUTO CENTRE LIMITED at district scale
More Companies in DE5 3GH
Other companies with registered offices in DE5 3GH:
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)