Amber Body Construction (plymouth) Limited

General information

Name:

Amber Body Construction (plymouth) Ltd

Office Address:

Beechwood House Unit 4 Beech Avenue Cattedown PL4 0QQ Plymouth

Number: 09924337

Incorporation date: 2015-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Amber Body Construction (plymouth) was registered on December 21, 2015 as a Private Limited Company. The company's headquarters may be contacted at Plymouth on Beechwood House Unit 4 Beech Avenue, Cattedown. If you have to reach this company by post, its area code is PL4 0QQ. The registration number for Amber Body Construction (plymouth) Limited is 09924337. The company's Standard Industrial Classification Code is 43390: Other building completion and finishing. 31st March 2019 is the last time when the accounts were filed.

There's a group of three directors controlling the limited company at present, namely Samantha P., Kenneth B. and Simon P. who have been carrying out the directors duties since 2016.

Executives who have control over the firm are as follows: Kenneth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Samantha P.

Role: Director

Appointed: 28 September 2016

Latest update: 28 May 2020

Kenneth B.

Role: Director

Appointed: 21 December 2015

Latest update: 28 May 2020

Simon P.

Role: Director

Appointed: 21 December 2015

Latest update: 28 May 2020

People with significant control

Kenneth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 20 December 2019
Annual Accounts
Start Date For Period Covered By Report 2015-12-21
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019/12/20 (CS01)
filed on: 6th, January 2020
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
4
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