Menna Overview
Here’s a quick overview of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED 👀 — a Plymouth, Devon based business that started in 2015.
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
- Company statusactive
- Company No09924337
- Age10 years 7 months Incorporated 21 December 2015
- Officers2
Address
Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon, PL4 0QQ, United Kingdom
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED is an active company incorporated on 21 December 2015 and based in Plymouth, Devon, United Kingdom. The company was registered 11 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)
43390 Other building completion and finishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Legacy
5 Years Ago on 19 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 19 Nov 2020
Legacy
5 Years Ago on 19 Nov 2020
Resolution
5 Years Ago on 19 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODY, Jade | director | Nov 1993 | 29 Oct 2024 |
| BODY, Thomas Luke | director | Jun 1990 | 30 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T & W Body Holdings Limited | 30 Oct 2020 | |
| Mr Simon David Pyne | Jan 1968 | 06 Apr 2016 |
| Mr Kenneth Paul Cyril Body | May 1965 | 06 Apr 2016 |
Related Companies
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BODY, Jade, BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Samantha Jean, PYNE, Simon David are mutual persons.
BODY, Jade, BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Samantha Jean are mutual persons.
BODY, Jade, BODY, Thomas Luke, BODY, William Lewis are mutual persons.
BODY, Jade, BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Samantha Jean, PYNE, Simon David are mutual persons.
BODY, Jade, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Samantha Jean, PYNE, Simon David are mutual persons.
BODY, Jade, BODY, Kenneth Paul Cyril, PYNE, Samantha Jean, PYNE, Simon David are mutual persons.
BODY, Jade, BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Simon David are mutual persons.
BODY, Jade, BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Simon David are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis are mutual persons.
BODY, Thomas Luke, BODY, William Lewis are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Simon David are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril are mutual persons.
BODY, Thomas Luke, BODY, William Lewis are mutual persons.
BODY, Thomas Luke, BODY, William Lewis are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Simon David are mutual persons.
BODY, Thomas Luke, BODY, William Lewis are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Simon David are mutual persons.
BODY, Thomas Luke, BODY, Kenneth Paul Cyril, BODY, William Lewis, PYNE, Samantha Jean, PYNE, Simon David are mutual persons.
BODY, Thomas Luke, BODY, William Lewis, PYNE, Simon David are mutual persons.
BODY, Kenneth Paul Cyril, BODY, William Lewis are mutual persons.
BODY, Kenneth Paul Cyril are mutual persons.
BODY, Kenneth Paul Cyril are mutual persons.
PYNE, Simon David are mutual persons.
39 CONNAUGHT AVENUE MANAGEMENT COMPANY LIMITED
BODY, Thomas Luke, BODY, Kenneth Paul Cyril are mutual persons.
T & W BODY HOLDINGS LIMITED
BODY, Thomas Luke, BODY, William Lewis are mutual persons.
BENNETTS GARDENS MANAGEMENT COMPANY LIMITED
BODY, Kenneth Paul Cyril are mutual persons.
SMART WELCOMES LIMITED
PYNE, Samantha Jean, PYNE, Simon David are mutual persons.
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Here’s a quick overview of AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED 👀 — a Plymouth, Devon based business that started in 2015.