OpenCompanies

Amber Pines Developments West Midlands Ltd

Company number
11791995
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Jan 2019
Dissolved
18 May 2021
Nature of business
Development of building projects
Construction of domestic buildings

Registered office

10 Prince Mews
Hagley
Stourbridge
DY9 0FT

Previous names

  • Amber Pines Projects Limited (until 8 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Christopher William Rice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2020
Mrs Lucinda Rice-Gallacher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2020
Mr Alan Franks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2019
Lucra Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2019 30 Jun 2020

Accounts

Year ended Net assets Employees
31 Jan 2021 Dormant £120 0
31 Jan 2020 Dormant £120 0

Data