Amber Landfill Management Ltd NORWICH


Amber Landfill Management Ltd is a private limited company that can be found at 2 Court Close, Norwich NN13 6EY. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-15, this 4-year-old company is run by 1 director.
Director Blaese F., appointed on 14 November 2022.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2022-04-14 and the deadline for the subsequent filing is 2023-04-28. Moreover, the annual accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.

Amber Landfill Management Ltd Address / Contact

Office Address 2 Court Close
Town Norwich
Post code NN13 6EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12556706
Date of Incorporation Wed, 15th Apr 2020
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 4 years old
Account next due date Tue, 31st Jan 2023 (451 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 28th Apr 2023 (2023-04-28)
Last confirmation statement dated Thu, 14th Apr 2022

Company staff

Blaese F.

Position: Director

Appointed: 14 November 2022

Elena I.

Position: Director

Appointed: 28 July 2020

Resigned: 14 November 2022

Bernardo L.

Position: Director

Appointed: 15 April 2020

Resigned: 28 July 2020

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Shaw R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elena I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is William C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaw R.

Notified on 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elena I.

Notified on 28 July 2020
Ceased on 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

William C.

Notified on 15 April 2020
Ceased on 28 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bernardo L.

Notified on 15 April 2020
Ceased on 28 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-30
Balance Sheet
Current Assets100
Net Assets Liabilities100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
Free Download (1 page)

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