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Amber U.p.v.c. Fabrications Limited BIRMINGHAM

Amber U.p.v.c. Fabrications started in year 1995 as Private Limited Company with registration number 03013390. The Amber U.p.v.c. Fabrications company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Birmingham at 181-183 Summer Road. Postal code: B23 6DX.

At present there are 2 directors in the the firm, namely Jacqui M. and Paul B.. In addition one secretary - Paul B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clifford W. who worked with the the firm until 24 January 1995.

Amber U.p.v.c. Fabrications Limited Address / Contact

Office Address 181-183 Summer Road
Office Address2 Erdington
Town Birmingham
Post code B23 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03013390
Date of Incorporation Tue, 24th Jan 1995
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Jacqui M.

Position: Director

Appointed: 30 June 2021

Paul B.

Position: Director

Appointed: 12 November 1996

Paul B.

Position: Secretary

Appointed: 24 January 1995

Benjamin R.

Position: Director

Appointed: 27 February 2008

Resigned: 30 June 2021

Clifford W.

Position: Secretary

Appointed: 24 January 1995

Resigned: 24 January 1995

Brendan M.

Position: Director

Appointed: 24 January 1995

Resigned: 27 February 2008

Bonusworth Limited

Position: Corporate Director

Appointed: 24 January 1995

Resigned: 24 January 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Paul B. This PSC has significiant influence or control over this company,.

Paul B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 13th, January 2024 		Free Download (26 pages)

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