Amber Recharge Limited is a private limited company registered at 29-31 Castle Street, High Wycombe HP13 6RU. Incorporated on 2023-04-04, this 1-year-old company is run by 1 director.
Director Clive S., appointed on 04 April 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
| Office Address | 29-31 Castle Street |
| Town | High Wycombe |
| Post code | HP13 6RU |
| Country of origin | United Kingdom |
| Registration Number | 14778219 |
| Date of Incorporation | Tue, 4th Apr 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 4th Jan 2025 (249 days left) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Position: Director
Appointed: 04 April 2023
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Clive S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Katharine C. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive S.
| Notified on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katharine C.
| Notified on | 4 April 2023 |
| Ceased on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-04 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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