About

Registered Number: 09815806
Date of Incorporation: 08/10/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Broombank Road, Chesterfield Industrial Estate, Chesterfield, Derbyshire, S41 9QJ

 

Amber Plastics Holdings Ltd was established in 2015, it's status at Companies House is "Active". This company has no directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 15 October 2019
MR01 - N/A 30 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 18 January 2017
AA01 - Change of accounting reference date 18 January 2017
CS01 - N/A 22 November 2016
MR01 - N/A 09 February 2016
MR01 - N/A 05 February 2016
TM01 - Termination of appointment of director 18 December 2015
AD01 - Change of registered office address 04 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
RESOLUTIONS - N/A 03 December 2015
RESOLUTIONS - N/A 03 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2015
SH08 - Notice of name or other designation of class of shares 03 December 2015
SH01 - Return of Allotment of shares 03 December 2015
CERTNM - Change of name certificate 24 November 2015
CONNOT - N/A 24 November 2015
NEWINC - New incorporation documents 08 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2019 Outstanding

N/A

A registered charge 02 February 2016 Outstanding

N/A

A registered charge 02 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.