CompaniesInTheUK

AMBER U.P.V.C.WINDOWS LIMITED

Company number 02815557 ·

Active

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Amber Windows (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-10-26
Correspondence address
Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17521180
Country registered
England

Amber Fabrications (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-10-26
Ceased on
2026-10-26
Correspondence address
Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17521140
Country registered
England

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-11
Ceased on
2020-09-11
Date of birth
Correspondence address
 
Subscribers only

Amber U.P.V.C. Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-10-26
Correspondence address
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03011365
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
Correspondence address
 
Subscribers only