Amari Plastics Pension Trustees Limited

Active03789344 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Melita House
124 Bridge Road
Chertsey
KT16 8LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2007
British
Born January 1963 (63)
Director · Appointed 20 April 2004
British
Born August 1957 (69)
Director · Appointed 10 September 2002
British
Born November 1953
Secretary · Appointed 1 June 2001
British
Officer history (14 former)
30 April 2023
Appointed Trevallion, Maud as Director
30 April 2023
Resigned Wighton, Andy as Director
30 April 2023
Appointed Wighton, Andy as Director
30 April 2023
Resigned Trevallion, Maud as Director
30 June 2021
Resigned Christie, Douglas Brash as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
6 December 2011
Resigned Cobbett, Antoinette as Director
6 December 2010
Resigned Mcnair, Douglas Talbot as Director
6 December 2010
Resigned Woof, William Sones as Director
9 October 2007
Appointed Ladyman, David William as Director
31 May 2005
Resigned Ballantyne, Ronald Young as Director
20 April 2004
Appointed Williams, David Whittow as Director
29 February 2004
Resigned Palmer, Nigel John as Director
10 September 2002
Appointed Goddard, Roger David as Director
24 July 2001
Appointed Woof, William Sones as Director
11 June 2001
Resigned Weller, Jeremy Richard as Director
1 June 2001
Appointed Howard, Robin Michael as Secretary
31 May 2001
Resigned Mithen, Gary Charles as Secretary
1 May 2001
Appointed Palmer, Nigel John as Director
30 April 2001
Resigned Piggott, Keith as Director
14 September 2000
Appointed Mithen, Gary Charles as Secretary
14 September 2000
Resigned Spicer, Andrew Michael as Secretary
9 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Appointed Piggott, Keith as Director
9 June 1999
Appointed Weller, Jeremy Richard as Director
9 June 1999
Appointed Spicer, Andrew Michael as Secretary
9 June 1999
Appointed Ballantyne, Ronald Young as Director
9 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 June 1999
Appointed Mcnair, Douglas Talbot as Director
9 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 June 1999
Appointed Cobbett, Antoinette as Director
9 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02510531

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
27 August 2025Micro company accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 20253
12 August 2024Micro company accounts31 December 2023
12 July 2024Confirmation statement with no updates9 June 20243
Show all recent filings

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