Company number 05667010
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address STERLING HOUSE, 501 MIDDLETON, ROAD, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Secretary's details changed for Scott Johnston Ryden on 30 June 2016; Director's details changed for Jason Anthony Fennessey on 30 June 2016. The most likely internet sites of AMBER VEHICLE SOLUTIONS LIMITED are www.ambervehiclesolutions.co.uk, and www.amber-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Amber Vehicle Solutions Limited is a Private Limited Company.
The company registration number is 05667010. Amber Vehicle Solutions Limited has been working since 05 January 2006.
The present status of the company is Active. The registered address of Amber Vehicle Solutions Limited is Sterling House 501 Middleton Road Chadderton Oldham Lancashire Ol9 9ly. . RYDEN, Scott Johnston is a Secretary of the company. FENNESSEY, Jason Anthony is a Director of the company. Director RYDEN, Scott Johnston has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott Johnston Ryden
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Anthony Fennessey
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER VEHICLE SOLUTIONS LIMITED Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Jun 2016
Secretary's details changed for Scott Johnston Ryden on 30 June 2016
30 Jun 2016
Director's details changed for Jason Anthony Fennessey on 30 June 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 21 more events
08 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
03 Mar 2006
Resolutions
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ELRES ‐
Elective resolution
03 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
05 Jan 2006
Incorporation