AMBER FOODS PLUS LIMITED
UNIT 9-11 PORTLAND COMMERCIAL ESTATE, RIPPLE ROAD, BARKING IG11 0TW- Active
- Private Limited Company
- Company No. 05439131
- Last Updated: 18 Mar 2024
Company Profile
AMBER FOODS PLUS LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in BARKING. AMBER FOODS PLUS LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 19 years 5 months and 20 days.
| Name | AMBER FOODS PLUS LIMITED |
|---|---|
| Company number | 05439131 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9-11 PORTLAND COMMERCIAL ESTATE RIPPLE ROAD BARKING IG11 0TW |
|---|---|
| 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 |
|---|---|
| Mrs Nadia Gencas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Rolandas Gencas Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 October 2024 |
| Last confirmation statement dated | 14 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER FOODS PLUS LIMITED | 28 Apr 2005 |