AMBER UNDERFLOOR LIMITED

Company number 13782863 ·

Active

2 active / 2 ceased · persons with significant control

Mr Steven John Rooney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-26
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, England

Mr Christopher Martin Alecock

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
2021-12-21
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, England

Mr Steven Rooney

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
2021-12-21
Ceased on
2026-01-26
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, England

Bury Company Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-06
Ceased on
2021-12-21
Correspondence address
80, Guildhall Street, Bury St. Edmunds, IP33 1QB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
02826579
Country registered
United Kingdom