AMARI PLASTICS PENSION TRUSTEES LIMITED - CHERTSEY


Company Profile Company Filings

Overview

AMARI PLASTICS PENSION TRUSTEES LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
AMARI PLASTICS PENSION TRUSTEES LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: 03789344. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMARI PLASTICS PENSION TRUSTEES LIMITED - CHERTSEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MELITA HOUSE
CHERTSEY
SURREY
KT16 8LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM LADYMAN Jan 1963 British Director 2007-10-09 CURRENT
DAVID WHITTOW WILLIAMS Aug 1957 British Director 2004-04-20 CURRENT
ROBIN MICHAEL HOWARD Oct 1961 British Secretary 2001-06-01 CURRENT
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-09-10 CURRENT
GARY CHARLES MITHEN British Secretary 2000-09-14 UNTIL 2001-05-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-06-09 UNTIL 1999-06-09 RESIGNED
ANDREW MICHAEL SPICER Sep 1945 British Secretary 1999-06-09 UNTIL 2000-09-14 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2001-05-01 UNTIL 2004-02-29 RESIGNED
MR WILLIAM SONES WOOF May 1951 British Director 2001-07-24 UNTIL 2010-12-06 RESIGNED
MRS MAUD TREVALLION Jul 1984 French Director 2023-04-30 UNTIL 2023-04-30 RESIGNED
MR JEREMY RICHARD WELLER Dec 1948 British Director 1999-06-09 UNTIL 2001-06-11 RESIGNED
MR ANDY WIGHTON Jul 1972 English Director 2023-04-30 UNTIL 2023-04-30 RESIGNED
KEITH PIGGOTT Feb 1944 British Director 1999-06-09 UNTIL 2001-04-30 RESIGNED
ANTOINETTE COBBETT Aug 1957 British Director 1999-06-09 UNTIL 2011-12-06 RESIGNED
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 1999-06-09 UNTIL 2010-12-06 RESIGNED
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-06-30 UNTIL 2021-06-30 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Director 1999-06-09 UNTIL 2005-05-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vink Holdings Limited 2016-04-06 Weybridge   Ownership of shares 75 to 100 percent

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MARLOWE DC PENSION TRUSTEES LIMITED KNUTSFORD Active FULL 96090 - Other service activities n.e.c.
RECYCLED PLASTICS LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EUROPEAN PLASTICS DISTRIBUTORS' ASSOCIATION SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2023-09-27 31-12-2022 £2 equity
Micro-entity Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2022-09-30 31-12-2021 £2 equity
Micro-entity Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2021-09-29 31-12-2020 £2 equity
Micro-entity Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2020-12-12 31-12-2019 £2 equity
Micro-entity Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2019-09-27 31-12-2018 £2 equity
Micro-entity Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2018-09-28 31-12-2017 £2 equity
Dormant Company Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2017-09-06 31-12-2016 £2 equity
Dormant Company Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2016-09-09 31-12-2015 £2 equity
Dormant Company Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2015-09-29 31-12-2014 £2 equity
Dormant Company Accounts - AMARI PLASTICS PENSION TRUSTEES LIMITED 2014-09-30 31-12-2013 £2 equity

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