UKBizDB.co.uk

AMBER PLANT (PEMBROKE) LIMITED

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

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.

Company Information

Name:AMBER PLANT (PEMBROKE) LIMITED
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:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:5 The Garth, Cosheston, Pembroke Dock, Wales, SA72 4UB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenfields, Maidenwells, Pembroke, SA71 5ES

Secretary-Active
Greenfields, Maidenwells, Pembroke, SA71 5ES

Director-Active
Greenfields, Maidenwells, Pembroke, SA71 5ES

Director-Active

People with Significant Control

Mr Albert George Gooch
Notified on:20 October 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Heather Gooch
Notified on:20 October 2016
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:
  • Ownership of shares 25 to 50 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 (7 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
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-23Dissolution

Dissolution application strike off company.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Accounts

Change account reference date company previous shortened.

Download
2022-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type micro entity.

Download
2018-10-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-20Persons with significant control

Change to a person with significant control.

Download
2018-10-20Persons with significant control

Change to a person with significant control.

Download
2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type total exemption small.

Download
2017-03-03Address

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

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Accounts

Accounts with accounts type total exemption small.

Download
2014-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.