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AMARIN RUBBER AND PLASTICS LIMITED

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

This company is commonly known as Amarin Rubber And Plastics Limited. The company was founded 21 years ago and was given the registration number 04718663. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:AMARIN RUBBER AND PLASTICS LIMITED
Company Number:04718663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, Hounds Road, Chipping Sodbury, Bristol, United Kingdom, BS37 6EE

Director25 May 2022Active
The Mews, Hounds Road, Chipping Sodbury, Bristol, United Kingdom, BS37 6EE

Director04 June 2003Active
296 Bishopsworth Road, Bedminster Down, Bristol, BS13 7LJ

Secretary04 June 2003Active
91 Alma Road, Clifton, Bristol, BS8 2DP

Secretary01 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 2003Active
54 Goulston Road, Bishopsworth, Bristol, BS13 7SD

Director23 April 2003Active
77 Briscoes Avenue, Hartcliffe, Bristol, BS13 0LF

Director01 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Ian Howells
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:296 Bishopsworth Road, Bedminster, Bristol, England, BS13 7LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-11Address

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

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-08-24Change of constitution

Statement of companys objects.

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2017-08-15Capital

Capital allotment shares.

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2017-08-10Resolution

Resolution.

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2017-08-10Resolution

Resolution.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-08-15Address

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

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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