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AMBER PROTEINS LIMITED

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

This company is commonly known as Amber Proteins Limited. The company was founded 13 years ago and was given the registration number 07712455. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBER PROTEINS LIMITED
Company Number:07712455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director20 July 2011Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director05 April 2012Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director20 June 2014Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 August 2017Active

People with Significant Control

Boparan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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