Amberlec Limited BIRMINGHAM


Amberlec started in year 2007 as Private Limited Company with registration number 06192410. The Amberlec company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at 9 Nayland Croft. Postal code: B28 0QH.

There is a single director in the firm at the moment - Hubert B., appointed on 4 April 2007. In addition, a secretary was appointed - Joanne B., appointed on 6 April 2016. As of 28 May 2024, there was 1 ex secretary - Joanne B.. There were no ex directors.

Amberlec Limited Address / Contact

Office Address 9 Nayland Croft
Office Address2 Hall Green
Town Birmingham
Post code B28 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06192410
Date of Incorporation Thu, 29th Mar 2007
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Joanne B.

Position: Secretary

Appointed: 06 April 2016

Hubert B.

Position: Director

Appointed: 04 April 2007

Joanne B.

Position: Secretary

Appointed: 01 April 2007

Resigned: 31 March 2017

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 March 2007

Resigned: 05 April 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 29 March 2007

Resigned: 05 April 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Hubert B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Hubert B.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 29th March 2024
filed on: 29th, March 2024
Free Download (3 pages)

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