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Nom

Amberon LTD

Adresse
Amberon House
Aspen Way
Paignton
Devon
TQ4 7QR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 août 2017
Société Numéro de Registre 15380978 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé2 janvier 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Core Highways (Regions) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Core Highways Acquisitions Limited Status: Active Notified: 02/01/2024 Companies House Number: 11666040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dix, James Scott Torquay, United Kingdom Status: Active Notified: 22/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pavey, Jason Edward Torquay, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen, Ms. Torquay, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclaren, Ian Torquay, United Kingdom Status: Ceased Notified: 02/01/2024 Ceased: 22/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British