This company is commonly known as Amphion Construction Limited. The company was founded 19 years ago and was given the registration number 05273337. The firm's registered office is in DUDLEY. You can find them at C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | AMPHION CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05273337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Chambers, Queens Cross, High Street, Dudley, United Kingdom, DY1 1QT | Secretary | 02 February 2021 | Active |
| Kings Chambers, Queens Cross, High Street, Dudley, United Kingdom, DY1 1QT | Director | 29 October 2004 | Active |
| Unit 3 Amphion Court, Lower Church Lane, Hale Trading Estate, Tipton, DY4 7HN | Director | 21 May 2015 | Active |
| Unit 3 Amphion Court, Hale Trading Estate, Lower Church Lane, Tipton, DY4 7HN | Director | 01 October 2009 | Active |
| Amphion Court, Hale Trading Estate, Lower Church Lane, Tipton, DY4 7HN | Director | 01 October 2009 | Active |
| 60a High Street, Belbroughton, DY9 9SU | Secretary | 29 October 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 October 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 October 2004 | Active |
| Mr Stewart Anthony Bowen | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3 Amphion Court, Lower Church Lane, Tipton, England, DY4 7HN |
| Nature of control | : |
|
| Mr Frederick Charles Bartram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Chambers, Queens Cross, Dudley, United Kingdom, DY1 1QT |
| Nature of control | : |
|
| Gatware Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 111 Edmund Street, Birmingham, United Kingdom, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Officers | Appoint person director company with name date. | Download |
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