AMBER U.P.V.C. WINDOWS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 02815557
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address 181-183 SUMMER ROAD C/O BURNS &, CO, ERDINGTON, BIRMINGHAM, B23 6DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of AMBER U.P.V.C. WINDOWS LIMITED are www.amberupvcwindows.co.uk, and www.amber-u-p-v-c-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Amber U P V C Windows Limited is a Private Limited Company. The company registration number is 02815557. Amber U P V C Windows Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Amber U P V C Windows Limited is 181 183 Summer Road C O Burns Co Erdington Birmingham B23 6dx. . MAXWELL, Jacqueline Ann is a Secretary of the company. BEVAN, Paul Christopher Edward is a Director of the company. Nominee Director COHEN, Violet has been resigned. Director MAXWELL, Brendan Terance has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAXWELL, Jacqueline Ann
Appointed Date: 06 May 1993
Director
BEVAN, Paul Christopher Edward
Appointed Date: 27 February 2008
61 years old

Resigned Directors

Nominee Director
COHEN, Violet
Resigned: 06 May 1993
Appointed Date: 06 May 1993
93 years old
Director
MAXWELL, Brendan Terance
Resigned: 27 February 2008
Appointed Date: 06 May 1993
59 years old

Persons With Significant Control

Mr Paul Bevan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AMBER U.P.V.C. WINDOWS LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Secretary's details changed for Mrs Jacqueline Ann Maxwell on 1 January 2015
...
... and 54 more events
19 May 1993
New director appointed
19 May 1993
New secretary appointed
19 May 1993
Accounting reference date notified as 30/06
19 May 1993
Registered office changed on 19/05/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
06 May 1993
Incorporation

AMBER U.P.V.C. WINDOWS LIMITED Charges

7 July 2006
Deed of accession and charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Guarantee & debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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