AMBER PLASTICS HOLDINGS LIMITED
CHESTERFIELD BRMCO (214) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9QJ
Company number 09815806
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address BROOMBANK ROAD, CHESTERFIELD INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 October 2016 to 30 April 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of AMBER PLASTICS HOLDINGS LIMITED are www.amberplasticsholdings.co.uk, and www.amber-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Amber Plastics Holdings Limited is a Private Limited Company. The company registration number is 09815806. Amber Plastics Holdings Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Amber Plastics Holdings Limited is Broombank Road Chesterfield Industrial Estate Chesterfield Derbyshire S41 9qj. . BUNTING, Anthony is a Director of the company. BUNTING, Melanie is a Director of the company. Director ROWLAND, Sarah Rebecca has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUNTING, Anthony
Appointed Date: 24 November 2015
70 years old
Director
BUNTING, Melanie
Appointed Date: 24 November 2015
54 years old

Resigned Directors

Director
ROWLAND, Sarah Rebecca
Resigned: 24 November 2015
Appointed Date: 08 October 2015
50 years old

Persons With Significant Control

Mr Anthony Bunting
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER PLASTICS HOLDINGS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 April 2016
22 Nov 2016
Confirmation statement made on 7 October 2016 with updates
09 Feb 2016
Registration of charge 098158060002, created on 2 February 2016
05 Feb 2016
Registration of charge 098158060001, created on 2 February 2016
...
... and 7 more events
03 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2015
Company name changed brmco (214) LIMITED\certificate issued on 24/11/15
  • RES15 ‐ Change company name resolution on 2015-11-23
24 Nov 2015
Change of name notice
08 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-08
  • GBP 1

AMBER PLASTICS HOLDINGS LIMITED Charges

2 February 2016
Charge code 0981 5806 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Derrick John Round
Description: Contains fixed charge…
2 February 2016
Charge code 0981 5806 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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