AMBRA POLYMERS LTD — 11165129, Blaenau , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	AMBRA POLYMERS LTD copy copied
Company number	11165129 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 January 2018 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025 Last statement dated Monday, 22 January 2024
Nature of business (SIC)	20160 - Manufacture of plastics in primary forms copy copied
Registered office address	BEECH FARM OFFICES LYMM ROAD, THELWALL, ENGLAND, WARRINGTON, WA4 2TG copy copied

Officers

(as of 17.08.2022)

SANTORO, Danilo

Status:	Active
Appointed on:	Tuesday, 23 January 2018
Correspondence address:	The Innovation Centre, Festival Drive Victoria Business Park, Ebbw Vale, Blaenau, United Kingdom, Gwent, NP23 8XA
Nationality:	Italian
Date of birth:	January 1968
Role:	Director
Occupation:	Entrepreneur
Country of residence:	Italy

Person with significant control

(as of 19.06.2024)

Giacomo Santus

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	The Innovation Centre, Festival Drive Victoria Business Park, Ebbw Vale, Blaenau, United Kingdom, Gwent, NP23 8XA
Nationality:	Italian
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Italy
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Giacomo Santus

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	Devonshire House London, England
Nationality:	Italian
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Italy
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Giacomo Santus

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	21a London
Nationality:	Italian
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Italy
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Giacomo Santus

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	Devonshire House London, United Kingdom
Nationality:	Italian
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Italy
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Giacomo Santus

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	The Innovation Centre, Festival Drive Victoria Business Park, Ebbw Vale, Blaenau, United Kingdom, Gwent, NP23 8XA
Nationality:	Italian
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Italy
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ambra Polimeri S.R.L.

Status:	Not active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	Ambra Polimeri S.R.L. 21040 Orrigio (Va), Italy
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Italy
Country registered:	Italy
Place registered:	Milan
Registration number:	06729190964
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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