AMBERLEY ADHESIVE LABELS LIMITED
Active - Accounts Filed
General Information
NAME
AMBERLEY ADHESIVE LABELS LIMITED
COMPANY NUMBER
04404780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
27/03/2002
(22 years and 7 months old)
WEBSITE
www.amberley.net
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2002
04/05/2004
AAL (H) LIMITED
LINCOLNSHIRE
PE11 3ZN
Telephone: 01258455772
TPS: No
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire PE11 3ZN
PE11 3ZN
Team House
Shaftesbury Lane
Blandford Forum
Dorset
DT11 7FG
Telephone: 455772
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 |
|---|---|---|
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERLEY ADHESIVE LABELS 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 AMBERLEY ADHESIVE LABELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY ADHESIVE LABELS 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 05/04/2002 - Present (22 years and 7 months) Secretary: 27/03/2002 - Present (22 years and 7 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
27/03/2002 - Present (22 years and 7 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Dennis Patterson (926125351) has left the board |
| 19/07/2022 | New Board Member Joanne Ormrod (912636168) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 05/11/2019 | Trevor William James Smith (908090965) has left the board |
| 05/11/2019 | New Board Member David Leslie Richards (926397260) Appointed |
| 09/08/2019 | New Board Member Dennis Patterson (926125351) Appointed |
| 09/08/2019 | New Board Member Andrew Joy (926125358) Appointed |
| 09/08/2019 | Oliver Andrew Gatehouse (919739518) has left the board |
| 08/08/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/05/2016 | Stephen Oliver (908236789) has left the board |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 08/05/2015 | Richard Henry Geller (908152034) has left the board |
| 08/05/2015 | David William Henstridge (908105620) has left the board |
| 08/05/2015 | New Company Secretary Oliver Andrew Gatehouse (919739518) Appointed |
| 19/04/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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