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AMARI PLASTICS PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AMARI PLASTICS PENSION TRUSTEES LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24-30 Baker Street, Weybridge, Surrey, KT13 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Secretary01 June 2001Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director10 September 2002Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director09 October 2007Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director20 April 2004Active
6 Barn Corner, Collingtree, Northampton, NN4 0NF

Secretary14 September 2000Active
1 Dunnock Way, Wargrave, Reading, RG10 8LR

Secretary09 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 June 1999Active
Westway Albert Square, Bowdon, Altrincham, WA14 2ND

Director09 June 1999Active
24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Director30 June 2021Active
160 Ingrave Road, Brentwood, CM13 2AG

Director09 June 1999Active
120 East Road, London, N1 6AA

Nominee Director09 June 1999Active
Oakdene, Heybridge Lane, Prestbury, SK10 4HD

Director09 June 1999Active
Appletree House, Gracious Street, Selborne, Alton, GU34 3JG

Director01 May 2001Active
Northgate, Pachesham Park, Leatherhead, KT22 0DJ

Director09 June 1999Active
24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Director30 April 2023Active
"Cedara" Stoke Close, Stoke D Abernon, Cobham, KT11 3AE

Director09 June 1999Active
24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Director30 April 2023Active
24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Director24 July 2001Active

People with Significant Control

Vink Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holmes House, Baker Street, Weybridge, England, KT13 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-09Address

Change registered office address company with date old address new address.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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