AMBER PROTEINS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

AMBER PROTEINS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
AMBER PROTEINS LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712455. The accounts status is DORMANT.

AMBER PROTEINS LIMITED - WAKEFIELD

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 / 7 01/08/2020

Registered Office

TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2903 LIMITED (until 24/03/2014)

Confirmation Statements

Last Statement Next Statement Due
20/07/2021 03/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2011-07-20 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-05 UNTIL 2014-08-01 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Holdings Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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