Menna Overview
Here’s a quick overview of AMBER VALLEY STONE LIMITED 👀 — a Alfreton based business that started in 2019.
AMBER VALLEY STONE LIMITED
- Company statusactive
- Company No12200573
- Age6 years 10 months Incorporated 11 September 2019
- Officers4
Address
West Way, Somercotes, Alfreton, DE55 4QJ, England
AMBER VALLEY STONE LIMITED is an active company incorporated on 11 September 2019 and based in Alfreton, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23610 Manufacture of concrete products for construction purposes
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLOTT, Matthew Neal | director | Dec 1976 | 10 Jan 2020 |
| IRWIN, Jonathan Paul | director | Sep 1964 | 11 Sept 2019 |
| WESTWOOD, Kevin John | director | Mar 1977 | 10 Jan 2020 |
| WHEATCROFT, Joe | director | Aug 1984 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvanito Investments Limited | 14 Jul 2024 | |
| Irwin Industries Ltd | 01 Mar 2024 | |
| Mr Jonathan Irwin | Sep 1964 | 11 Sept 2019 |
| Mr Lee Whittaker | Sep 1974 | 11 Sept 2019 |
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GILLOTT, Matthew Neal are mutual persons.
IRWIN, Jonathan Paul are mutual persons.
IRWIN, Jonathan Paul are mutual persons.
IRWIN, Jonathan Paul are mutual persons.
LYDFORD CAST STONE PRODUCTS LIMITED
GILLOTT, Matthew Neal are mutual persons.
SILVANITO INVESTMENTS LIMITED
GILLOTT, Matthew Neal, IRWIN, Jonathan Paul are mutual persons.
IRWIN INDUSTRIES LTD
IRWIN, Jonathan Paul are mutual persons.
STEELCRAFT (NE) LIMITED
IRWIN, Jonathan Paul are mutual persons.
SILVANITO HOLDINGS LIMITED
IRWIN, Jonathan Paul are mutual persons.
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Here’s a quick overview of AMBER VALLEY STONE LIMITED 👀 — a Alfreton based business that started in 2019.