AMBERSEA LIMITED
AMBERSEA LIMITED is an active private limited company, incorporated on 9 August 2011. The nature of the business includes Wholesale of fruit and vegetable juices, mineral water and soft drinks and two other classifications. The company's registered office is on Norfolk Street, Boston. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AMBERSEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07734249 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT E15-E16 INDUSTRIAL CENTRE UNIT E15-E16 INDUSTRIAL CENTRE |
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Address Line 2 | NORFOLK STREET |
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Post Town | BOSTON |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE21 9HG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 - Wholesale of sugar and chocolate and sugar confectionery
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From incorporation onwards:
AMBERSEA LIMITED
Directors
(The company's officers)
AIVARS SANGELIS
(~56 year old Latvian national)
UNIT E15-E16 INDUSTRIAL CENTRE UNIT E15-E16 INDUSTRIAL CENTRE, NORFOLK STREET, BOSTON, LINCOLNSHIRE, PE21 9HG, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 09/08/2011
Shareholders
(Persons of Significant Control)
Mr Aivars Sangelis
(~56 year old Latvian national)
27, Kitwood Road, Boston, PE21 0PX, England
- Owns between 25% and 50% of the shares.
Notified on 09/08/2016
Mr Gundars Liepins
(~48 year old Latvian national)
Unit E15-E16 Industrial Centre, Unit E15-E16 Industrial Centre, Norfolk Street, Boston, Lincolnshire, PE21 9HG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Arturs Liepins
(~50 year old Latvian national)
Unit E15-E16 Industrial Centre, Unit E15-E16 Industrial Centre, Norfolk Street, Boston, Lincolnshire, PE21 9HG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBERSEA LIMITED: Maps
Maps show the location of the postcode of the registered office, PE21 9HG.
Map of AMBERSEA LIMITED at local scale
Map of AMBERSEA LIMITED at district scale
More Companies in PE21 9HG
Other companies with registered offices in PE21 9HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)