AMBER UNDERFLOOR LIMITED

Company number 13782863

2 active persons with significant control / 0 active statements

Mr Christopher Martin Alecock (Active)

• Correspondence address: Unit 4, Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk, England, IP30 9QS
• Notified on: 21 December 2021
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steven Rooney (Active)

• Correspondence address: Unit 4, Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk, England, IP30 9QS
• Notified on: 21 December 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bury Company Services Limited (Ceased)

• Correspondence address: 80 Guildhall Street, Bury St. Edmunds, England, IP33 1QB
• Notified on: 6 December 2021
• Ceased on: 21 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 02826579
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors