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AMBER PLASTICS HOLDINGS LIMITED

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

This company is commonly known as Amber Plastics Holdings Limited. The company was founded 8 years ago and was given the registration number 09815806. The firm's registered office is in CHESTERFIELD. You can find them at Broombank Road, Chesterfield Industrial Estate, Chesterfield, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMBER PLASTICS HOLDINGS LIMITED
Company Number:09815806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Broombank Road, Chesterfield Industrial Estate, Chesterfield, Derbyshire, S41 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broombank Road, Chesterfield Industrial Estate, Chesterfield, S41 9QJ

Director24 November 2015Active
Broombank Road, Chesterfield Industrial Estate, Chesterfield, S41 9QJ

Director24 November 2015Active
Broombank Road, Chesterfield Industrial Estate, Chesterfield, S41 9QJ

Director08 October 2015Active

People with Significant Control

Mr Anthony Bunting
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Broombank Road, Chesterfield Industrial Estate, Chesterfield, England, S41 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Mortgage

Mortgage satisfy charge full.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Change account reference date company previous shortened.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-18Accounts

Change account reference date company previous shortened.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-04Address

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

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2015-12-04Officers

Appoint person director company with name date.

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