AMBER FOODS LIMITED
Active - Newly Incorporated
General Information
NAME
AMBER FOODS LIMITED
COMPANY NUMBER
FC029206
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/08/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
ST. HELIER
JE1 1JY
Telephone: 01215022787
TPS: No
Seaton Place
Charter Place
JERSEY
JE1 1JY
Sir Walter Raleigh House 48 50
Esplanade
St Helier
Jersey, Channel Islands
JE2 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER FOODS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 07/10/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 24/05/2024 | CLARENDON SECRETARIES LIMITED (902164435) has left the board |
Credit Risk Overview
Want to learn more about AMBER FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2011 - Present (13 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2011 - Present (13 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 88 |
View Report |
|
CHURCH STREET SECRETARIES LIMITED 04/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 40 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER FOODS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 07/10/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 24/05/2024 | CLARENDON SECRETARIES LIMITED (902164435) has left the board |
| 24/05/2024 | New Company Secretary CHURCH STREET SECRETARIES LIMITED (932329898) Appointed |
| 31/07/2023 | New Board Member Richard John Pennycook (911273447) Appointed |
| 07/07/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 03/09/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 03/09/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 10/08/2018 | Richard Neil Pike (923679429) has left the board |
| 09/10/2017 | Gareth Wyn Davies (910967476) has left the board |
| 21/09/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 21/09/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/11/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 08/10/2015 | David Steven Morgan (916957769) has left the board |
| 04/05/2015 | New Board Member David Steven Morgan (916957769) Appointed |
| 19/08/2014 | Stephen Henderson (910385351) has left the board |
| 10/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 13/12/2012 | Jon Stanley Silk (909572152) has left the board |
| 13/12/2012 | New Board Member Stephen Henderson (910385351) Appointed |
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