AMBER METALS LIMITED
Overview
| Company Name | AMBER METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER METALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMBER METALS LIMITED located?
| Registered Office Address | Building 22, Bays 1 & 2 First Avenue Pensnett Trading Estate DY6 7TU Kingswinford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AMBER METALS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
What are the latest filings for AMBER METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric James Hackett as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to Building 22, Bays 1 & 2 First Avenue Pensnett Trading Estate Kingswinford DY6 7TU on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMBER METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBIS, David William | Director | 14 Judge Road Quarry Bank DY5 2HG Brierley Hill West Midlands | England | British | 77075000001 | |||||
| HOWELL, Martin Andrew | Director | Premier Estate The Leys DY5 3UT Brierley Hill Units 25-27 West Midlands | England | British | 102987750002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HACKETT, Eric James | Secretary | The Birches Cooks Cross Alveley WV15 6LS Bridgnorth Salop | British | 7380050002 | ||||||
| BROWN, Derek James | Director | Amberley Sandford Avenue SY6 7AB Church Stretton Salop | British | 26415170002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of AMBER METALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Andrew Howell | Apr 06, 2016 | First Avenue Pensnett Trading Estate DY6 7TU Kingswinford Building 22, Bays 1 & 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Hobbis | Apr 06, 2016 | First Avenue Pensnett Trading Estate DY6 7TU Kingswinford Building 22, Bays 1 & 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0