CompaniesInTheUK

AMBER PINES DEVELOPMENTS LTD

Company number 11121847 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mrs Maria Rice

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-30
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
10 Amphlett Close, Hagley, Stourbridge, West Midlands, DY9 0WF, England

Mrs Lucinda Rice-Gallacher

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-21
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Amphlett Close, Hagley, Stourbridge, West Midlands, DY9 0WF, England

Mr Christopher William Rice

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-21
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Amphlett Close, Hagley, Stourbridge, West Midlands, DY9 0WF, United Kingdom

Mr Alan Franks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Blackthorns House, 80-82 Dudley Road, Lye, Stourbridge, West Midlands, DY9 8ET, England

Mr Phillip Leslie Rice

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Ceased on
2018-01-30
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
37, Milestone Drive, Hagley, Stourbridge, DY9 0LW, United Kingdom