AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED - PLYMOUTH
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEECHWOOD HOUSE UNIT 4 BEECH AVENUE
PLYMOUTH
DEVON
PL4 0QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID PYNE | Jan 1968 | British | Director | 2015-12-21 | CURRENT |
MRS SAMANTHA JEAN PYNE | Feb 1974 | British | Director | 2016-09-28 | CURRENT |
MR THOMAS LUKE BODY | Jun 1990 | British | Director | 2020-10-30 | CURRENT |
MR WILLIAM LEWIS BODY | Aug 1991 | English | Director | 2020-10-30 UNTIL 2021-06-21 | RESIGNED |
MR KENNETH PAUL CYRIL BODY | May 1965 | British | Director | 2015-12-21 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T & W Body Holdings Limited | 2020-10-30 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Kenneth Paul Cyril Body | 2016-04-06 - 2019-10-30 | 5/1965 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon David Pyne | 2016-04-06 | 1/1968 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED | 2023-12-22 | 31-03-2023 | 1,878 Cash 14,559 equity |
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED | 2022-12-07 | 31-03-2022 | 1,883 Cash 16,148 equity |
Amber Body Construction (Plymouth) Limited - Period Ending 2021-03-31 | 2021-12-22 | 31-03-2021 | £16,256 equity |
Amber Body Construction (Plymouth) Limited - Period Ending 2020-03-31 | 2021-02-06 | 31-03-2020 | £1,616 Cash £-5,559 equity |
Amber Body Construction (Plymouth) Limited - Period Ending 2019-03-31 | 2019-11-12 | 31-03-2019 | £-22,439 equity |
Amber Body Construction (Plymouth) Limited - Period Ending 2018-03-31 | 2018-11-24 | 31-03-2018 | £6,960 equity |
Amber Body Construction (Plymouth) Limited - Period Ending 2017-03-31 | 2017-07-29 | 31-03-2017 | £2,606 equity |