Amber Engineering Limited HIGH WYCOMBE


Amber Engineering started in year 1972 as Private Limited Company with registration number 01067283. The Amber Engineering company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in High Wycombe at C/o Biffa Waste Services Limited Coronation Road. Postal code: HP12 3TZ.

At the moment there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rachael H. who worked with the the firm until 10 July 2019.

This company operates within the CF82 7TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0085645 . It is located at The Recycling Centre, 3 Willow Way, Hengoed with a total of 27 carsand 10 trailers.

Amber Engineering Limited Address / Contact

Office Address C/o Biffa Waste Services Limited Coronation Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01067283
Date of Incorporation Wed, 23rd Aug 1972
Industry Collection of non-hazardous waste
End of financial Year 29th March
Company age 52 years old
Account next due date Fri, 29th Dec 2023 (307 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Michael T.

Position: Director

Appointed: 28 September 2018

Eira J.

Position: Director

Resigned: 27 October 2017

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 27 October 2017

Resigned: 19 September 2023

Ian W.

Position: Director

Appointed: 27 October 2017

Resigned: 28 September 2018

Rachael H.

Position: Secretary

Appointed: 27 October 2017

Resigned: 10 July 2019

Amber H.

Position: Director

Appointed: 01 May 2011

Resigned: 27 October 2017

Jason J.

Position: Director

Appointed: 05 September 1996

Resigned: 27 October 2017

Michael J.

Position: Director

Appointed: 31 December 1991

Resigned: 05 September 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Biffa Waste Services Limited from High Wycombe, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Eira J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Biffa Waste Services Limited

C/O Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00946107
Notified on 27 October 2017
Nature of control: 75,01-100% shares

Eira J.

Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

The Recycling Centre
Address 3 Willow Way , Dyffryn Business Park , Ystrad Mynach
City Hengoed
Post code CF82 7TR
Vehicles 27
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 7th, January 2024
Free Download (5 pages)

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