BRIGGS AMASCO CURTAINWALL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRIGGS AMASCO CURTAINWALL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BRIGGS AMASCO CURTAINWALL LIMITED was incorporated 90 years ago on 08/02/1934 and has the registered number: 00284505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGGS AMASCO CURTAINWALL LIMITED was incorporated 90 years ago on 08/02/1934 and has the registered number: 00284505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGGS AMASCO CURTAINWALL LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DOW MAC LIMITED (until 13/04/2007)
DOW MAC LIMITED (until 13/04/2007)
BRIGGS AMASCO CURTAINWALL LIMITED (until 21/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1994-02-14 UNTIL 1996-01-01 | RESIGNED |
EDWARD BRYAN MCCANN | Sep 1944 | British | Director | 1993-02-12 UNTIL 1993-12-09 | RESIGNED |
MR ROGER ALFRED TURNER | Oct 1939 | British | Director | 1991-08-01 UNTIL 1993-12-18 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 1994-02-14 UNTIL 1996-01-01 | RESIGNED |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
ANDREW CHARLES SMITH | Oct 1946 | British | Director | 1996-01-01 UNTIL 1999-12-17 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1994-02-14 UNTIL 1996-01-01 | RESIGNED |
WILLIAM JAMES OFFICER | May 1928 | British | Director | 1993-02-12 UNTIL 1995-04-07 | RESIGNED |
CHRISTOPHER MALCOLM HENRY KEMP | Aug 1951 | British | Director | 1996-01-01 UNTIL 1999-12-17 | RESIGNED |
MR CHRISTOPHER JOHN MYATT | Dec 1943 | British | Director | RESIGNED | |
ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1999-10-29 UNTIL 2000-11-28 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
GRAHAM PETER LEAF | Sep 1958 | British | Director | 1991-08-01 UNTIL 1993-02-12 | RESIGNED |
HARRY WILLIAM GOSS | British | Secretary | RESIGNED | ||
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1994-01-31 UNTIL 1996-03-12 | RESIGNED |
HARRY WILLIAM GOSS | British | Secretary | 1996-03-12 UNTIL 1999-10-29 | RESIGNED | |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
TARMAC NOMINEES LIMITED | Corporate Director | 1999-12-17 UNTIL 2013-06-29 | RESIGNED | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2013-06-29 | RESIGNED | ||
MR DAVID TWELLS WATSON | Aug 1940 | British | Director | RESIGNED | |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
CHRISTOPHER FRANCIS WILSON | May 1944 | British | Director | 1993-10-20 UNTIL 1995-03-26 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
PAUL SPENCER BOOTH | Jun 1941 | British | Director | 1991-08-01 UNTIL 1993-02-10 | RESIGNED |
MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
ROBERT JOHN CLIFT | Jun 1946 | British | Director | 1991-08-01 UNTIL 1992-10-31 | RESIGNED |
MR MICHAEL ANTHONY CLOUGH | Feb 1953 | British | Director | 1993-07-01 UNTIL 1993-12-13 | RESIGNED |
GEOFFREY ARTHUR COOPER | Jun 1942 | British | Director | 1994-02-14 UNTIL 1996-01-01 | RESIGNED |
ALAN DYSON | Aug 1935 | British | Director | 1991-08-01 UNTIL 1993-07-31 | RESIGNED |
STEPHEN JOHN WIGHTMAN | Jun 1953 | British | Director | 1991-08-01 UNTIL 1993-07-01 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
TARMAC NOMINEES TWO LIMITED | Corporate Director | 1999-12-17 UNTIL 2013-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tarmac Industrial Products Limited | 2016-04-06 - 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |