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Nom

Ambra Polymers LTD
Adresse
218 The Innovation Centre
Festival Dr Victoria Busine
Ebbw Vale, Blaenau
Gwent
NP23 8XA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2018
Société Numéro de Registre 11165129 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)20160 - Fabrication de matières plastiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Ultrapolymers Limited Status: Active Notified: 06/03/2024 Companies House Number: 04559975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ambra Polimeri S.R.L. Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Companies House Number: 6729190964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roussis, Theodoros Status: Ceased Notified: 05/12/2023 Ceased: 06/03/2024 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Santoro, Danilo Status: Ceased Notified: 10/02/2023 Ceased: 06/03/2024 Date of Birth: 01/1968 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Santus, Eleonora Status: Ceased Notified: 10/02/2023 Ceased: 05/12/2023 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Santus, Giacomo Status: Ceased Notified: 23/01/2018 Ceased: 05/12/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Santus, Michela Status: Ceased Notified: 10/02/2023 Ceased: 05/12/2023 Date of Birth: 01/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Van Gorp, Gunhilde Status: Ceased Notified: 05/12/2023 Ceased: 06/03/2024 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Santoro, Danilo Ebbw Vale, Blaenau, Gwent, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 01/1968 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian