AMBER CHICKS LIMITED
THREE ANGELS FARM, WATLING, STREET, IVETSEY BANK, STAFFORDSHIRE ST19 9QT- Dissolved
- Private Limited Company
- Company No. 05415280
- Last Updated: 27 Jun 2021
Company Profile
AMBER CHICKS LIMITED was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in STAFFORDSHIRE. AMBER CHICKS LIMITED has the status: Dissolved and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 15 years 6 months and 25 days.
| Name | AMBER CHICKS LIMITED |
|---|---|
| Company number | 05415280 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE ANGELS FARM, WATLING STREET, IVETSEY BANK STAFFORDSHIRE ST19 9QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gullistan Khan Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naweed Khan Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Hussain Malik Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Khalida Perveen Malik Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 June 2017 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER CHICKS LIMITED | 06 Apr 2005 |