AMBER PLANT (PEMBROKE) LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4UB

Company number 02083081
Status Active
Incorporation Date 11 December 1986
Company Type Private Limited Company
Address 5 THE GARTH, COSHESTON, PEMBROKE DOCK, WALES, SA72 4UB
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Greenfields Maidenwells Pembroke Pembrokeshire SA71 5ES to 5 the Garth Cosheston Pembroke Dock SA72 4UB on 3 March 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMBER PLANT (PEMBROKE) LIMITED are www.amberplantpembroke.co.uk, and www.amber-plant-pembroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Pembroke Dock Rail Station is 2.2 miles; to Lamphey Rail Station is 2.2 miles; to Johnston (Pembrokeshire) Rail Station is 6.2 miles; to Haverfordwest Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Plant Pembroke Limited is a Private Limited Company. The company registration number is 02083081. Amber Plant Pembroke Limited has been working since 11 December 1986. The present status of the company is Active. The registered address of Amber Plant Pembroke Limited is 5 The Garth Cosheston Pembroke Dock Wales Sa72 4ub. . GOOCH, Albert George is a Secretary of the company. GOOCH, Albert George is a Director of the company. GOOCH, Heather is a Director of the company. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
GOOCH, Albert George
Director
GOOCH, Albert George

79 years old
Director
GOOCH, Heather

78 years old

Persons With Significant Control

Mr Albert George Gooch
Notified on: 20 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Gooch
Notified on: 20 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER PLANT (PEMBROKE) LIMITED Events

03 Mar 2017
Registered office address changed from Greenfields Maidenwells Pembroke Pembrokeshire SA71 5ES to 5 the Garth Cosheston Pembroke Dock SA72 4UB on 3 March 2017
05 Dec 2016
Confirmation statement made on 20 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
11 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1987
Registered office changed on 11/06/87 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
27 Apr 1987
Accounting reference date notified as 31/03
11 Dec 1986
Certificate of Incorporation

AMBER PLANT (PEMBROKE) LIMITED Charges

23 April 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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