This company is commonly known as Amari Plastics Pension Trustees Limited. The company was founded 24 years ago and was given the registration number 03789344. The firm's registered office is in SURREY. You can find them at 24-30 Baker Street, Weybridge, Surrey, . This company's SIC code is 99999 - Dormant Company.
Name | : | AMARI PLASTICS PENSION TRUSTEES LIMITED |
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Company Number | : | 03789344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24-30 Baker Street, Weybridge, Surrey, KT13 8AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Secretary | 01 June 2001 | Active |
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Director | 10 September 2002 | Active |
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Director | 09 October 2007 | Active |
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Director | 20 April 2004 | Active |
6 Barn Corner, Collingtree, Northampton, NN4 0NF | Secretary | 14 September 2000 | Active |
1 Dunnock Way, Wargrave, Reading, RG10 8LR | Secretary | 09 June 1999 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 June 1999 | Active |
Westway Albert Square, Bowdon, Altrincham, WA14 2ND | Director | 09 June 1999 | Active |
24-30 Baker Street, Weybridge, Surrey, KT13 8AU | Director | 30 June 2021 | Active |
160 Ingrave Road, Brentwood, CM13 2AG | Director | 09 June 1999 | Active |
120 East Road, London, N1 6AA | Nominee Director | 09 June 1999 | Active |
Oakdene, Heybridge Lane, Prestbury, SK10 4HD | Director | 09 June 1999 | Active |
Appletree House, Gracious Street, Selborne, Alton, GU34 3JG | Director | 01 May 2001 | Active |
Northgate, Pachesham Park, Leatherhead, KT22 0DJ | Director | 09 June 1999 | Active |
24-30 Baker Street, Weybridge, Surrey, KT13 8AU | Director | 30 April 2023 | Active |
"Cedara" Stoke Close, Stoke D Abernon, Cobham, KT11 3AE | Director | 09 June 1999 | Active |
24-30 Baker Street, Weybridge, Surrey, KT13 8AU | Director | 30 April 2023 | Active |
24-30 Baker Street, Weybridge, Surrey, KT13 8AU | Director | 24 July 2001 | Active |
Vink Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Holmes House, Baker Street, Weybridge, England, KT13 8AU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-05-11 | Officers | Appoint person director company with name date. | Download |
2023-05-11 | Officers | Appoint person director company with name date. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-19 | Officers | Termination director company with name termination date. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-02 | Officers | Appoint person director company with name date. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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