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AMBER U.P.V.C. WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber U.p.v.c. Windows Limited. The company was founded 10 years ago and was given the registration number 08599646. The firm's registered office is in BIRMINGHAM. You can find them at 181-183 Summer Road, Erdington, Birmingham, West Midlands. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:AMBER U.P.V.C. WINDOWS LIMITED
Company Number:08599646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:181-183 Summer Road, Erdington, Birmingham, West Midlands, B23 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181-183, Summer Road, Erdington, Birmingham, B23 6DX

Director01 September 2020Active
181-183, Summer Road, Erdington, Birmingham, United Kingdom, B23 6DX

Director05 July 2013Active

People with Significant Control

Mr Brendan Terrence Maxwell
Notified on:01 September 2020
Status:Active
Date of birth:February 1966
Nationality:British
Address:181-183, Summer Road, Birmingham, B23 6DX
Nature of control:
  • Significant influence or control
Mrs Jacqui Ann Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:181-183, Summer Road, Birmingham, B23 6DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-12-09Change of name

Certificate change of name company.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-09-04Resolution

Resolution.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Officers

Appoint person director company with name date.

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2020-01-16Accounts

Accounts with accounts type dormant.

Download
2020-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-12Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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