About

Registered Number: 10871132
Date of Incorporation: 18/07/2017 (7 years and 8 months ago)
Company Status: Active
Registered Address: A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT,

 

Amber House (Derby) Management Company Ltd was registered on 18 July 2017 and are based in Swadlincote, it's status at Companies House is "Active". The companies directors are Day, James Alexander, Garratt, Mollie Anna, Pop, Alexandru, Scharaschkin, Alexander, Parkin, James, Powell, Emily.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, James Alexander 22 November 2019 - 1
GARRATT, Mollie Anna 06 February 2020 - 1
POP, Alexandru 25 June 2019 - 1
SCHARASCHKIN, Alexander 25 June 2019 - 1
POWELL, Emily 18 July 2017 16 April 2019 1
Secretary Name Appointed Resigned Total Appointments
PARKIN, James 18 July 2017 16 April 2019 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 15 May 2020
AP01 - Appointment of director 06 February 2020
TM01 - Termination of appointment of director 06 December 2019
AP01 - Appointment of director 25 November 2019
CS01 - N/A 19 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 25 April 2019
TM02 - Termination of appointment of secretary 25 April 2019
AP04 - Appointment of corporate secretary 25 April 2019
AP01 - Appointment of director 25 April 2019
AD01 - Change of registered office address 25 April 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 24 July 2018
NEWINC - New incorporation documents 18 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.