About

Registered Number: 06333481
Date of Incorporation: 03/08/2007 (13 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (7 months ago)
Registered Address: 550 Valley Road, Basford, Nottingham, NG5 1JJ

 

Amber Mills Timber Ltd was founded on 03 August 2007 with its registered office in Nottingham, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed for the organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDER, Edward Martin 03 August 2007 - 1
ROWLEY, Richard 03 August 2007 - 1
SAXTON, Paul 06 April 2012 24 February 2020 1
VARDY, John 03 August 2007 24 February 2020 1
WIGNALL, Iain 03 August 2007 22 February 2009 1
Secretary Name Appointed Resigned Total Appointments
TILL, Mandy 19 September 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Martin Holder/
1977-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Richard Rowley/
1977-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Paul Saxton/
1965-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Vardy/
1972-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
SOAS(A) - Striking-off action suspended (Section 652A) 25 August 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2020
DS01 - Striking off application by a company 06 May 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 02 December 2019
AA01 - Change of accounting reference date 14 November 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 16 August 2018
CH03 - Change of particulars for secretary 08 August 2018
SH06 - Notice of cancellation of shares 25 June 2018
SH03 - Return of purchase of own shares 25 June 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 17 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 August 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 01 August 2012
AP01 - Appointment of director 01 May 2012
AP03 - Appointment of secretary 26 September 2011
TM01 - Termination of appointment of director 26 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH03 - Change of particulars for secretary 15 August 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
RESOLUTIONS - N/A 22 June 2010
RESOLUTIONS - N/A 22 June 2010
RESOLUTIONS - N/A 22 June 2010
RESOLUTIONS - N/A 22 June 2010
SH01 - Return of Allotment of shares 18 June 2010
MISC - Miscellaneous document 18 June 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
225 - Change of Accounting Reference Date 23 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
287 - Change in situation or address of Registered Office 18 August 2007
NEWINC - New incorporation documents 03 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.