This company is commonly known as Amber Body Construction (plymouth) Limited. The company was founded 8 years ago and was given the registration number 09924337. The firm's registered office is in PLYMOUTH. You can find them at Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED |
|---|---|---|
| Company Number | : | 09924337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom, PL4 0QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beechwood House Unit 4, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ | Director | 30 October 2020 | Active |
| Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ | Director | 28 September 2016 | Active |
| Beechwood House Unit 4, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ | Director | 21 December 2015 | Active |
| Beechwood House Unit 4, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ | Director | 21 December 2015 | Active |
| Beechwood House Unit 4, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ | Director | 30 October 2020 | Active |
| T & W Body Holdings Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom, PL4 0QQ |
| Nature of control | : |
|
| Mr Kenneth Paul Cyril Body | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ |
| Nature of control | : |
|
| Mr Simon David Pyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beechwood House Unit 4, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Capital | Legacy. | Download |
| 2020-11-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-19 | Insolvency | Legacy. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Capital | Capital allotment shares. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.