This company is commonly known as Amber Plant (pembroke) Limited. The company was founded 37 years ago and was given the registration number 02083081. The firm's registered office is in PEMBROKE DOCK. You can find them at 5 The Garth, Cosheston, Pembroke Dock, . This company's SIC code is 33110 - Repair of fabricated metal products.
Name | : | AMBER PLANT (PEMBROKE) LIMITED |
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Company Number | : | 02083081 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 1986 |
End of financial year | : | 15 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 The Garth, Cosheston, Pembroke Dock, Wales, SA72 4UB |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greenfields, Maidenwells, Pembroke, SA71 5ES | Secretary | - | Active |
Greenfields, Maidenwells, Pembroke, SA71 5ES | Director | - | Active |
Greenfields, Maidenwells, Pembroke, SA71 5ES | Director | - | Active |
Mr Albert George Gooch | ||
Notified on | : | 20 October 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 5, The Garth, Pembroke Dock, Wales, SA72 4UB |
Nature of control | : |
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Mrs Heather Gooch | ||
Notified on | : | 20 October 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 5, The Garth, Pembroke Dock, Wales, SA72 4UB |
Nature of control | : |
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Date | Category | Description | |
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2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-06 | Gazette | Gazette notice voluntary. | Download |
2022-11-23 | Dissolution | Dissolution application strike off company. | Download |
2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-26 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-03 | Address | Change registered office address company with date old address new address. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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