General information

Name:

Amber Pass Ltd

Office Address:

C/o Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol

Number: 00993346

Incorporation date: 1970-11-03

Dissolution date: 2020-09-17

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Frp Advisory Kings Orchard, Bristol BS2 0HQ Amber Pass Limited was a Private Limited Company and issued a 00993346 Companies House Reg No. The company was created on 1970-11-03. Amber Pass Limited had been on the British market for fifty years.

The data obtained detailing this particular company's personnel shows us that the last four directors were: Mark P., David P., Simon P. and Richard T. who were appointed on 2012-11-19, 1995-05-16.

The companies that controlled this firm were: Amber Pass Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Matlock at Imperial Road, DE4 3NL and was registered as a PSC under the registration number 3288755.

Company staff

Mark P.

Role: Director

Appointed: 19 November 2012

Latest update: 6 November 2023

David P.

Role: Director

Appointed: 19 November 2012

Latest update: 6 November 2023

Simon P.

Role: Director

Appointed: 19 November 2012

Latest update: 6 November 2023

Richard T.

Role: Director

Appointed: 16 May 1995

Latest update: 6 November 2023

People with significant control

Amber Pass Group Limited
Address: 10 Imperial Road, Matlock, DE4 3NL, England
Legal authority English
Legal form Incorporated Company
Country registered England & Wales
Place registered Companies House
Registration number 3288755
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 05 July 2018
Confirmation statement last made up date 21 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2017 (AA)
filed on: 15th, March 2018
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
49
Company Age

Similar companies nearby

Closest companies