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AMOKABEL UK LTD

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

This company is commonly known as Amokabel Uk Ltd. The company was founded 20 years ago and was given the registration number 04884181. The firm's registered office is in MANSFIELD. You can find them at Units A1 To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, Nottinghamshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:AMOKABEL UK LTD
Company Number:04884181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Units A1 To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, Nottinghamshire, NG19 0FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units A1, To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, NG19 0FS

Director22 March 2019Active
Units A1, To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, NG19 0FS

Director04 September 2018Active
Units A1, To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, NG19 0FS

Director27 September 2023Active
Units A1, To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, NG19 0FS

Director03 February 2023Active
Tolcarne, Glapthorn Oundle, Peterborough, PE8 5BE

Secretary01 September 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 September 2003Active
Tolcarne, Glapthorn Oundle, Peterborough, PE8 5BE

Director01 September 2003Active
Units A1, To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, NG19 0FS

Director04 September 2018Active
31 Lockwood Street, Driffield, YO25 6RU

Director01 September 2003Active
9 Little Star, South Avenue, Santa Cuz (W), Mumbai, India, 400 054

Director01 September 2003Active
Units A1, To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, NG19 0FS

Director01 July 2020Active
Units A1 To A3 Ratcher Court, Ratcher Way, Forest Town, Mansfield, England, NG19 0FS

Director22 August 2022Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 September 2003Active

People with Significant Control

Elin Blad
Notified on:01 January 2020
Status:Active
Date of birth:May 1985
Nationality:Swedish
Country of residence:Sweden
Address:Amokabel Ab, Kabelvagen 5 364 43, Alstermo, Sweden,
Nature of control:
  • Significant influence or control as trust
Ann-Marie Erlandson
Notified on:01 January 2020
Status:Active
Date of birth:November 1981
Nationality:Swedish
Country of residence:Sweden
Address:Amokabel Ab, Kabelvagen 5 364 43, Alstermo, Sweden,
Nature of control:
  • Significant influence or control as trust
Karl Johnny Boris Karlsson
Notified on:05 June 2018
Status:Active
Date of birth:May 1946
Nationality:Swedish
Country of residence:Sweden
Address:Amokabel Ab, Kabelvägen 5, Alstermo, Sweden, 36443
Nature of control:
  • Significant influence or control
Staffan Conrad Lars Ola Wilhelmsson
Notified on:05 June 2018
Status:Active
Date of birth:August 1941
Nationality:Swedish
Country of residence:Sweden
Address:Amokabel Ab, Kabelvägen 5, Alstermo, Sweden, 36443
Nature of control:
  • Significant influence or control
Jan Clemens Blad
Notified on:05 June 2018
Status:Active
Date of birth:June 1954
Nationality:Swedish
Country of residence:Sweden
Address:Amokabel Ab, Kabelvägen 5, Alstermo, Sweden, 36443
Nature of control:
  • Significant influence or control
Åke Rune Bernhard Carlson
Notified on:05 June 2018
Status:Active
Date of birth:January 1954
Nationality:Swedish
Country of residence:Sweden
Address:Amokabel Ab, Kabelvägen 5, Alstermo, Sweden, 36443
Nature of control:
  • Significant influence or control
Bengt Erland Erlandsson
Notified on:05 June 2018
Status:Active
Date of birth:June 1956
Nationality:Swedish
Country of residence:Sweden
Address:Amokabel Ab, Kabelvägen 5, Alstermo, Sweden, 36443
Nature of control:
  • Significant influence or control
Mr Richard Anthony Pallett
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Units A1, To A3 Ratcher Court, Mansfield, NG19 0FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Robert Davies
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Units A1, To A3 Ratcher Court, Mansfield, NG19 0FS
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 (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
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-09-27Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-26Change of name

Certificate change of name company.

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2023-01-19Officers

Termination secretary company with name termination date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-04-26Mortgage

Mortgage satisfy charge full.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

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2020-11-18Resolution

Resolution.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Officers

Appoint person director company with name date.

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