AMBER FOOD GROUP LTD
37 HUMPHRYS STREET, PETERBOROUGH PE2 9RH- Active
- Private Limited Company
- Company No. 10361532
- Last Updated: 01 Mar 2024
Company Profile
AMBER FOOD GROUP LTD was incorporated on Tuesday, September 6, 2016 as a Private Limited Company with registered address in PETERBOROUGH. AMBER FOOD GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 19 days.
| Name | AMBER FOOD GROUP LTD |
|---|---|
| Company number | 10361532 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 HUMPHRYS STREET PETERBOROUGH PE2 9RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gintaras Voveris Nationality: Lithuanian |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rasa Didzgalviene Nationality: Lithuanian |
Dates: Tuesday, September 6, 2016 - Saturday, October 1, 2022
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER FOOD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER FOOD GROUP LTD | 06 Sep 2016 |
| RADELISA LTD | 19 Jan 2018 |