Menna Overview
Here’s a quick overview of AMBER CONSTRUCTION SERVICES LIMITED 👀 — a Barking, Essex based business that started in 2001.
AMBER CONSTRUCTION SERVICES LIMITED
- Company statusactive
- Company No04184802
- Age25 years 4 months Incorporated 22 March 2001
- Officers4
Address
Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG11 0RJ
AMBER CONSTRUCTION SERVICES LIMITED is an active company incorporated on 22 March 2001 and based in Barking, Essex. The company was registered 25 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)
41100 Development of building projects, 43910 Roofing activities, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNAY, Lorraine | secretary | 24 May 2005 | |
| GUNAY, Hassan | director | Jun 1965 | 22 Mar 2001 |
| JOHN, Helen | director | Apr 1968 | 18 Jun 2021 |
| WATTS, William Geoffrey | director | Apr 1965 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Construction Group Ltd | 31 Dec 2021 | |
| Mr Hassan Gunay | Jun 1965 | 01 Jun 2016 |
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AMBER CONSTRUCTIONS SERVICES LIMITED
GUNAY, Hassan are mutual persons.
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Here’s a quick overview of AMBER CONSTRUCTION SERVICES LIMITED 👀 — a Barking, Essex based business that started in 2001.