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Amber UPVC Fabrications Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Warwickshire
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Company Details
  • Business Name
    Amber UPVC Fabrications Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    03013390
  • Listing UID
    94911
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Location
  • The Courtyard, Roman Way, Coleshill, Birmingham B46 1HQ, UK

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Geolocation Details
  • Latitude
    52.513699
  • Longitude
    -1.714164
  • Easting
    419495.0
  • Northing
    290684.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU273521
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BEVAN, Paul Christopher Edward
    Appointed On: January 24, 1995
    Occupation: N/A
    Role: secretary
    Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
    BEVAN, Paul Christopher Edward
    Appointed On: November 12, 1996
    Occupation: N/A
    Role: director
    Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
    MAXWELL, Jacqueline Ann
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
    WING, Clifford Donald
    Appointed On: January 24, 1995
    Occupation: N/A
    Role: secretary
    Address: 253 Bury Street West, Edmonton, London, N9 9JN
    Resigned On: January 24, 1995
    MAXWELL, Brendan Terance
    Appointed On: January 24, 1995
    Occupation: N/A
    Role: director
    Address: 10 Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU
    Resigned On: February 27, 2008
    ROBERTS, Benjamin Richard George
    Appointed On: February 27, 2008
    Occupation: N/A
    Role: director
    Address: 181-183 Summer Road, Erdington, Birmingham, B23 6DX
    Resigned On: June 30, 2021
    BONUSWORTH LIMITED
    Appointed On: January 24, 1995
    Occupation: N/A
    Role: corporate-director
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: January 24, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    AMBER U.P.V.C. FABRICATIONS LIMITED
    Company Number
    03013390
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 2, 2026
    Next Due
    January 16, 2027
    Next Made Up To
    January 2, 2027
    Overdue
    No
    Date Of Creation
    January 24, 1995
    ETag
    15e9632c0e4f1c9e4acb342cab459a27d945e49c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 24, 2016
    Registered Office Address
    Address Line 1
    Lumaneri House Blythe Gate
    Address Line 2
    Blythe Valley Park
    country
    United Kingdom
    Locality
    Solihull
    Post Code
    B90 8AH
    Region
    West Midlands
    Type
    ltd

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