CompaniesInTheUK

AMBER BUILDS LTD

Company number 13253182 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Janusz Kostrzewa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-01
Date of birth
June 1972
Nationality
Polish
Country of residence
England
Correspondence address
12, Durham Avenue, Hounslow, TW5 0HG, England

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-09
Ceased on
2022-07-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
50 Nevett Street, Preston, PR1 4RD, England