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Amble Harbour Limited (Companies House Registration Number 08338820) is a private limited company incorporated on 2012-12-20. This company has its registered office at Harbour Office Harbour Road, Amble, Morpeth NE65 0AP. Amble Harbour Limited operates Standard Industrial Classification code: 46711 which stands for "wholesale of petroleum and petroleum products".

Company details

Name Amble Harbour Limited
Number 08338820
Date of Incorporation: Thu, 20th Dec 2012
End of financial year: 30 November
Address: Harbour Office Harbour Road, Amble, Morpeth, NE65 0AP
SIC code: 46711 - Wholesale of petroleum and petroleum products

Moving on to the 2 directors that can be found in this enterprise, we can name: Jeffrey W. (appointed on 22 May 2019), Maurice B. (appointment date: 20 December 2012). 1 secretary is there in the company: Luann N. (appointed on 20 December 2012). The official register lists 3 persons of significant control, namely: Warkworth Harbour Commissioners can be reached at Harbour Road, Amble, NE65 0AP Morpeth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeffrey W. has substantial control or influence, Geoffrey G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 2 52,811 48,675 46,497 59,637 74,943 59,079 74,463 88,428 90,188
Fixed Assets - - - 6,388 4,791 3,593 2,695 2,021 1,516 1,137
Total Assets Less Current Liabilities 2 6,691 2 8,969 13,154 38,018 14,452 11,612 11,107 10,655
Number Shares Allotted 2 - - - - - - - - -
Shareholder Funds 2 6,691 2 7,731 - - - - - -
Tangible Fixed Assets - - - 6,388 - - - - - -

People with significant control

Warkworth Harbour Commissioners
21 December 2021
Address Harbour Office Harbour Road, Amble, Morpeth, NE65 0AP, United Kingdom
Legal authority Charities Act
Legal form Charity
Country registered United Kingdom
Place registered England
Registration number 1151344
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jeffrey W.
22 May 2019 - 21 December 2021
Nature of control: significiant influence or control
Geoffrey G.
1 December 2016 - 22 May 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates December 20, 2023
filed on: 2nd, January 2024 | confirmation statement 		Free Download (3 pages)

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