Menna Overview
Here’s a quick overview of AMBER U.P.V.C.WINDOWS LIMITED 👀 — a Birmingham based business that started in 1993.
AMBER U.P.V.C.WINDOWS LIMITED
- Company statusactive
- Company No02815557
- Age33 years 6 months Incorporated 6 May 1993
- Officers1
Address
181-183 Summer Road C/O Burns &, Co, Erdington, Birmingham, B23 6DX
AMBER U.P.V.C.WINDOWS LIMITED is an active company incorporated on 6 May 1993 and based in Birmingham. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
8 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 05 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Mar 2026
Notification Of A Person With Significant Control
9 Months Ago on 21 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 20 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 08 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 09 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAXWELL, Brendan Terrence | director | Feb 1966 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Fabrications (Holdings) Limited | 26 Oct 2026 | |
| Amber Windows (Holdings) Limited | 26 Oct 2026 | |
| Mr Brendan Terence Maxwell | Feb 1966 | 11 Sept 2020 |
| Amber U.P.V.C. Holdings Limited | 06 Apr 2016 | |
| Mr Paul Bevan | Nov 1964 | 06 Apr 2016 |
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BEVAN, Paul Christopher Edward, MAXWELL, Brendan Terance are mutual persons.
BEVAN, Paul Christopher Edward, MAXWELL, Brendan Terance are mutual persons.
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COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
COHEN, Violet are mutual persons.
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Here’s a quick overview of AMBER U.P.V.C.WINDOWS LIMITED 👀 — a Birmingham based business that started in 1993.