AMBER FOODS PLUS LIMITED - BARKING
Company Profile | Company Filings |
Overview
AMBER FOODS PLUS LIMITED is a Private Limited Company from BARKING and has the status: Active.
AMBER FOODS PLUS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMBER FOODS PLUS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMBER FOODS PLUS LIMITED - BARKING
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT 9-11 PORTLAND COMMERCIAL ESTATE
BARKING
ESSEX
IG11 0TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROLANDAS GENCAS | Apr 1969 | Lithuanian | Director | 2005-06-01 | CURRENT |
MRS NADIA GENCAS | British | Director | 2005-08-02 | CURRENT | |
MRS NADIA GENCAS | British | Secretary | 2005-06-01 | CURRENT | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-04-28 UNTIL 2005-06-01 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-04-28 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rolandas Gencas | 2016-04-06 | 4/1969 | Barking Essex | Ownership of shares 25 to 50 percent |
Mrs Nadia Gencas | 2016-04-06 | 5/1980 | Barking Essex |
Ownership of shares 25 to 50 percent Significant influence or control |