AMBER PROTEINS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
AMBER PROTEINS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
AMBER PROTEINS LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712455. The accounts status is DORMANT.
AMBER PROTEINS LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712455. The accounts status is DORMANT.
AMBER PROTEINS LIMITED - WAKEFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 01/08/2020 |
Registered Office
TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2903 LIMITED (until 24/03/2014)
PIMCO 2903 LIMITED (until 24/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2021 | 03/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2011-07-20 | CURRENT |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2012-04-05 UNTIL 2014-08-01 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2017-07-17 UNTIL 2017-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Holdings Limited | 2016-04-06 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |