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Jméno

Amber Engineering Limited
Adresa
C/O Biffa Waste Services Limited Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ
VAT ID (DIČ) no VAT ID available
Company No. 01067283 Show on Companies House
Accountsdormant
last accounts made up to 25. březen 2022
Sector (SIC)38110 Collection of non-hazardous waste
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biffa Waste Services Limited Status: Active Notified: 27/10/2017 Company Registration: 00946107 (England) Nature of Control
  • Ownership of shares - 75% or more
    •
    Jones, Eira Ann Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Date of Birth: 01/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (14)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Biffa Corporate Services Limited, Cressex Business Park, High Wycombe, England Status: Active Notified: 27/10/2017 Role: Director
    Parsons, Sarah Cressex Business Park, High Wycombe, England Status: Active Notified: 11/07/2019 Role: Secretary
    Topham, Michael Robert Mason Cressex Business Park, High Wycombe, England Status: Active Notified: 28/09/2018 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Biffa Corporate Services Limited Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ Status: Ceased Notified: 27/10/2017 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949
    Hambrook, Rachael Cressex Business Park, High Wycombe, England Status: Ceased Notified: 27/10/2017 Ceased: 10/07/2019 Role: Secretary
    Hampshire, Amber Rachel Cressex Business Park, High Wycombe, England Status: Ceased Notified: 01/05/2011 Ceased: 27/10/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Paul Anthony Cressex Business Park, High Wycombe, England Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Jones, Eira Ann Ystrad Mynach, United Kingdom Status: Ceased Ceased: 27/10/2017 Role: Secretary Nationality: British
    Jones, Eira Ann Ystrad Mynach, United Kingdom Status: Ceased Ceased: 27/10/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jason Jon Ystrad Mynach, United Kingdom Status: Ceased Notified: 05/09/1996 Ceased: 27/10/2017 Occupation: Company Director Role: Director Nationality: British
    Jones, Michael David Pontllanfraith, Blackwood Status: Ceased Ceased: 05/09/1996 Occupation: Company Director Role: Director Nationality: British
    Pike, Richard Neil Cressex Business Park, High Wycombe, England Status: Ceased Notified: 28/09/2018 Ceased: 31/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wakelin, Ian Raymond Cressex Business Park, High Wycombe, England Status: Ceased Notified: 27/10/2017 Ceased: 28/09/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British