AMBER PASS GROUP LIMITED
MATLOCK THE DERBYSHIRE GROUP LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 03288755
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Mark Anthony Pass on 9 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AMBER PASS GROUP LIMITED are www.amberpassgroup.co.uk, and www.amber-pass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Amber Pass Group Limited is a Private Limited Company. The company registration number is 03288755. Amber Pass Group Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Amber Pass Group Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Secretary BLYTHE, Carl Anthony has been resigned. Secretary CURRAN, David John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director IZOD, Eric Roy has been resigned. Director NEATH, David has been resigned. Director PASS, David Andrew has been resigned. Director PASS, Michael Arthur has been resigned. Director PASS, Simon Arthur has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old
Director
PASS, Mark Anthony
Appointed Date: 19 November 2012
61 years old
Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old
Director
TAYLOR, Richard Charles
Appointed Date: 20 December 1996
76 years old

Resigned Directors

Secretary
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 31 December 2010
Secretary
CURRAN, David John
Resigned: 31 December 2010
Appointed Date: 20 December 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 06 December 1996
Director
IZOD, Eric Roy
Resigned: 31 August 1998
Appointed Date: 20 December 1996
105 years old
Director
NEATH, David
Resigned: 12 December 2013
Appointed Date: 20 December 1996
72 years old
Director
PASS, David Andrew
Resigned: 27 January 1998
Appointed Date: 20 December 1996
59 years old
Director
PASS, Michael Arthur
Resigned: 20 June 2012
Appointed Date: 20 December 1996
88 years old
Director
PASS, Simon Arthur
Resigned: 27 January 1998
Appointed Date: 20 December 1996
62 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 20 December 1996
Appointed Date: 06 December 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

The Derbyshire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER PASS GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
18 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 394,125
...
... and 79 more events
14 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1997
£ nc 1000/400000 20/12/96
13 Jan 1997
Company name changed de facto 546 LIMITED\certificate issued on 14/01/97
06 Dec 1996
Incorporation

Similar Companies

AMBER PARTNERS (UK) LTD AMBER PARTNERSHIPS GP LIMITED AMBER PASS LIMITED AMBER PAVING LIMITED AMBER PAYROLL SERVICES LTD AMBER PERFORMANCE LIMITED AMBER PERSONAL MANAGEMENT LTD