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- AMBER PLASTICS LIMITED
AMBER PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER PLASTICS LIMITED
COMPANY NUMBER
01553309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
26/03/1981
(43 years and 8 months old)
WEBSITE
www.amberplastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESTERFIELD
S41 9QJ
Telephone: 01246456525
TPS: Yes
Broombank Road
Chesterfield Industrial Estate
Chesterfield
Derbyshire
S41 9QJ
Telephone: 453544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMBER PLASTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBER PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2016 - Present (8 years and 10 months) Born in Nov 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/02/2016 - Present (8 years and 10 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/10/1988 - 21/10/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 09/10/1991 - 02/02/2016 (24 years and 3 months) Secretary: 09/10/1991 - 02/02/2016 (24 years and 3 months) Born in Apr 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
09/10/1991 - 28/03/2008 (16 years and 5 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMBER PLASTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBER PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Confirmation Statement filed |
Date: 25/02/2016 | Event: Richard Anthony Greenwood (901350629) has left the board |
Date: 25/02/2016 | Event: New Board Member Melanie Bunting (920324862) Appointed |
Date: 25/02/2016 | Event: Richard Anthony Greenwood (901350629) has left the board |
Date: 25/02/2016 | Event: Derrick John Round (901802088) has left the board |
Date: 25/02/2016 | Event: Sandra Thomson Round (903121059) has left the board |
Date: 25/02/2016 | Event: New Board Member Anthony Bunting (920324920) Appointed |
Date: 25/02/2016 | Event: New Board Member Melanie Bunting (920324862) Appointed |
Date: 25/02/2016 | Event: Sandra Thomson Round (903121059) has left the board |
Date: 25/02/2016 | Event: Derrick John Round (901802088) has left the board |
Date: 25/02/2016 | Event: New Board Member Anthony Bunting (920324920) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 17/10/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Confirmation Statement filed |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 16/10/2012 | Event: New Confirmation Statement filed |
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