AMBER COMPOSITES LIMITED
Active - Accounts Filed
General Information
NAME
AMBER COMPOSITES LIMITED
COMPANY NUMBER
08588723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/2013
(11 years and 6 months old)
WEBSITE
http://tencate.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/06/2013
12/09/2013
TEN CATE ADVANCED COMPOSITES LIMITED
NOTTINGHAMSHIRE
NG16 4BE
Telephone: 01773530899
TPS: Yes
Amber Drive
Langley Mill
Nottingham
Nottinghamshire
NG16 4BE
Telephone: 530899
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 |
|---|---|---|
| TORAY ADVANCED COMPOSITES UK LTD | Active - Accounts Filed | View Report |
| AMBER COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER COMPOSITES 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 COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER COMPOSITES 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 |
|---|---|---|---|---|
|
03/07/2024 - Present (5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/06/2013 - 28/10/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/06/2013 - Present (11 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORAY INDUSTRIES INC | N/A | N/A |
| TORAY INDUSTRIES INC. | Active - Accounts Filed | View Report |
| TORAY TEXTILES EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORAY INTERNATIONAL EUROPE GMBH | N/A | N/A |
| TORAY INTERNATIONAL U.K. LIMITED | Active - Accounts Filed | View Report |
| TORAY TCAC HOLDING BV | N/A | N/A |
| TORAY ADVANCED COMPOSITES UK LTD | Active - Accounts Filed | View Report |
| AMBER COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Erik Delnoij (929429339) has left the board |
| 08/07/2024 | New Board Member David Jon Bernard (914045489) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Frank Johan Meurs (913797748) has left the board |
| 05/04/2022 | New Board Member Erik Delnoij (929429339) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 15/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 10/07/2015 | Ian George Pratt (917939699) has left the board |
| 31/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 09/07/2013 | Frank Johan Meurs (917939698) has left the board |
| 09/07/2013 | New Board Member Frank Johan Meurs (913797748) Appointed |
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