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AMBER PROTEINS LIMITED - Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07712455
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trinity Park House Trinity Business Park
- Fox Way
- Wakefield
- West Yorkshire
- WF2 8EE Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Management
- Managing Directors
- BOPARAN, Ranjit Singh
- KERS, Ronald Klaas Otto
- TOMKINSON, Craig Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Dissolved on
- 2022-10-18
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Boparan Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PIMCO 2903 LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-08-01
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
✓
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AMBER PROTEINS LIMITED Company Description
- AMBER PROTEINS LIMITED is a ltd registered in United Kingdom with the Company reg no 07712455. Its current trading status is "closed". It was registered 2011-07-20. It was previously called PIMCO 2903 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest annual return was filed up to 2012-07-20.It can be contacted at Trinity Park House Trinity Business Park .
Get AMBER PROTEINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07712455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07712455#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-dormant (2019-05-07) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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accounts-with-accounts-type-dormant (2018-02-14) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-dormant (2017-04-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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accounts-with-accounts-type-dormant (2014-04-11) - AA
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certificate-change-of-name-company (2014-03-24) - CERTNM
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-11-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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gazette-notice-compulsary (2012-11-13) - GAZ1
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keyboard_arrow_right 2011
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incorporation-company (2011-07-20) - NEWINC
