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Ambra Polymers Ltd, BS1 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBRA POLYMERS LTD

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

This company is commonly known as Ambra Polymers Ltd. The company was founded 6 years ago and was given the registration number 11165129. The firm's registered office is in BRISTOL. You can find them at Bath House 6-8 Bath Street, Redcliffe, Bristol, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:AMBRA POLYMERS LTD
Company Number:11165129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Bath House 6-8 Bath Street, Redcliffe, Bristol, United Kingdom, BS1 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, United Kingdom, NP23 8XA

Director23 January 2018Active

People with Significant Control

Ultrapolymers Limited
Notified on:06 March 2024
Status:Active
Country of residence:England
Address:Beechfarm, Lymm Road, Warrington, England, WA4 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Theodoros Roussis
Notified on:05 December 2023
Status:Active
Date of birth:May 1954
Nationality:Belgian
Country of residence:United Kingdom
Address:The Innovation Centre, Festival Drive, Victoria Business Park, Blaenau, United Kingdom, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gunhilde Jeanne Van Gorp
Notified on:05 December 2023
Status:Active
Date of birth:May 1957
Nationality:Belgian
Country of residence:United Kingdom
Address:The Innovation Centre, Festival Drive, Victoria Business Park, Blaenau, United Kingdom, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danilo Santoro
Notified on:10 February 2023
Status:Active
Date of birth:January 1968
Nationality:Italian
Country of residence:United Kingdom
Address:The Innovation Centre, Festival Drive, Victoria Business Park, Blaenau, United Kingdom, NP23 8XA
Nature of control:
  • Right to appoint and remove directors
Ms Michela Santus
Notified on:10 February 2023
Status:Active
Date of birth:January 1998
Nationality:Italian
Country of residence:United Kingdom
Address:The Innovation Centre, Festival Drive, Victoria Business Park, Blaenau, United Kingdom, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eleonora Santus
Notified on:10 February 2023
Status:Active
Date of birth:December 1994
Nationality:Italian
Country of residence:United Kingdom
Address:The Innovation Centre, Festival Drive, Victoria Business Park, Blaenau, United Kingdom, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Giacomo Santus
Notified on:23 January 2018
Status:Active
Date of birth:May 1963
Nationality:Italian
Country of residence:United Kingdom
Address:The Innovation Centre, Festival Drive, Victoria Business Park, Blaenau, United Kingdom, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ambra Polimeri S.R.L.
Notified on:23 January 2018
Status:Active
Country of residence:Italy
Address:Ambra Polimeri S.R.L., Via Celeste Milani, 21040 Orrigio (Va), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

Download
2024-04-22Accounts

Accounts with accounts type small.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

Download
2024-02-06Persons with significant control

Cessation of a person with significant control.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-02-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-02-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-02-05Persons with significant control

Notification of a person with significant control statement.

Download
2024-02-05Persons with significant control

Notification of a person with significant control statement.

Download
2024-02-05Persons with significant control

Notification of a person with significant control statement.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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