AMPHOREA PACKAGING LTD.
AMPHOREA PACKAGING LTD. is an active private limited company, incorporated on 24 March 1999. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Halton Street, Hyde. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMPHOREA PACKAGING LTD. has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03740327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHBANK OFFICE |
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Address Line 2 | HALTON STREET |
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Post Town | HYDE |
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Country | ENGLAND |
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Postcode | SK14 2NY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
46690 - Wholesale of other machinery and equipment
Company Name History
From incorporation onwards:
AMPHOREA PACKAGING LTD.
Directors
(The company's officers)
MISS KIMBERLEY MILLER
(~34 year old British national)
HIGHBANK OFFICE HALTON STREET, HYDE, SK14 2NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2020
MR ROY THOMAS MILLER
(~60 year old British national)
5 GERRARDS GARDENS, HYDE, CHESHIRE, SK14 5SH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2001
MRS SALLY ROSA PRENDERGAST
(~55 year old British national)
13 HENBURY DRIVE, WOODLEY, STOCKPORT, CHESHIRE, SK16 1PY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2004
MRS SALLY ROSA PRENDERGAST
(~55 year old British national)
13 HENBURY DRIVE, WOODLEY, STOCKPORT, CHESHIRE, SK16 1PY
- Current Secretary
- Usually resident in ENGLAND
Appointed on 17/02/2009
Shareholders
(Persons of Significant Control)
Mr Roy Thomas Miller
(~60 year old British national)
Highbank Office, Halton Street, Hyde, SK14 2NY, England
- Owns between 75% and 100% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
- MRS SALLY ROSA PRENDERGAST
- MR ROY THOMAS MILLER
- MRS SALLY ROSA PRENDERGAST
- MR ROY THOMAS MILLER
- MRS SALLY ROSA PRENDERGAST
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)
AMPHOREA PACKAGING LTD.: Maps
Maps show the location of the postcode of the registered office, SK14 2NY.
Map of AMPHOREA PACKAGING LTD. at local scale
Map of AMPHOREA PACKAGING LTD. at district scale
More Companies in SK14 2NY
Other companies with registered offices in SK14 2NY:
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)