AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
PLYMOUTH

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Company number 09924337
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address BEECHWOOD HOUSE UNIT 4 BEECH AVENUE, CATTEDOWN, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0QQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Samantha Pyne as a director on 28 September 2016; Statement of capital following an allotment of shares on 28 September 2016 GBP 110.00 . The most likely internet sites of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED are www.amberbodyconstructionplymouth.co.uk, and www.amber-body-construction-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Amber Body Construction Plymouth Limited is a Private Limited Company. The company registration number is 09924337. Amber Body Construction Plymouth Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Amber Body Construction Plymouth Limited is Beechwood House Unit 4 Beech Avenue Cattedown Plymouth Devon United Kingdom Pl4 0qq. . BODY, Kenneth Paul Cyril is a Director of the company. PYNE, Samantha Jean is a Director of the company. PYNE, Simon David is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
BODY, Kenneth Paul Cyril
Appointed Date: 21 December 2015
60 years old
Director
PYNE, Samantha Jean
Appointed Date: 28 September 2016
51 years old
Director
PYNE, Simon David
Appointed Date: 21 December 2015
57 years old

Persons With Significant Control

Mr Simon David Pyne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Appointment of Samantha Pyne as a director on 28 September 2016
19 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 110.00
19 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Appointment of Mr Kenneth Paul Cyril Body as a director on 21 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 100

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