AMARI PLASTICS PENSION TRUSTEES LIMITED
Overview
| Company Name | AMARI PLASTICS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03789344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMARI PLASTICS PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMARI PLASTICS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Melita House 124 Bridge Road KT16 8LA Chertsey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMARI PLASTICS PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMARI PLASTICS PENSION TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | Yes |
What are the latest filings for AMARI PLASTICS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on Jan 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on Jan 09, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maud Trevallion as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andy Wighton as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Maud Trevallion as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andy Wighton as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Douglas Brash Christie as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of AMARI PLASTICS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Robin Michael | Secretary | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | British | 75032320002 | ||||||
| GODDARD, Roger David | Director | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | United Kingdom | British | 83553400001 | |||||
| LADYMAN, David William | Director | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | United Kingdom | British | 125526530001 | |||||
| WILLIAMS, David Whittow | Director | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | United Kingdom | British | 96167780001 | |||||
| MITHEN, Gary Charles | Secretary | 6 Barn Corner Collingtree NN4 0NF Northampton Northamptonshire | British | 73326790001 | ||||||
| SPICER, Andrew Michael | Secretary | 1 Dunnock Way Wargrave RG10 8LR Reading Berkshire | British | 11533270001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 855730001 | |||||
| CHRISTIE, Douglas Brash | Director | 24-30 Baker Street Weybridge KT13 8AU Surrey | England | British | 185956660001 | |||||
| COBBETT, Antoinette | Director | 160 Ingrave Road CM13 2AG Brentwood Essex | United Kingdom | British | 65072380001 | |||||
| MCNAIR, Douglas Talbot | Director | Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire | United Kingdom | British | 855740001 | |||||
| PALMER, Nigel John | Director | Appletree House Gracious Street, Selborne GU34 3JG Alton Hampshire | England | British | 76173730002 | |||||
| PIGGOTT, Keith | Director | Northgate Pachesham Park KT22 0DJ Leatherhead Surrey | British | 114687250001 | ||||||
| TREVALLION, Maud | Director | 24-30 Baker Street Weybridge KT13 8AU Surrey | England | French | 308906060001 | |||||
| WELLER, Jeremy Richard | Director | "Cedara" Stoke Close Stoke D Abernon KT11 3AE Cobham Surrey | United Kingdom | British | 128917760001 | |||||
| WIGHTON, Andy | Director | 24-30 Baker Street Weybridge KT13 8AU Surrey | England | English | 308908400001 | |||||
| WOOF, William Sones | Director | 24-30 Baker Street Weybridge KT13 8AU Surrey | United Kingdom | British | 36903320003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of AMARI PLASTICS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vink Holdings Limited | Apr 06, 2016 | Baker Street KT13 8AU Weybridge Holmes House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0