BRIGGS AMASCO CURTAINWALL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BRIGGS AMASCO CURTAINWALL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BRIGGS AMASCO CURTAINWALL LIMITED was incorporated 86 years ago on 08/02/1934 and has the registered number: 00284505. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BRIGGS AMASCO CURTAINWALL LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ

This Company Originates in : United Kingdom
Previous trading names include:
DOW MAC LIMITED (until 13/04/2007)
BRIGGS AMASCO CURTAINWALL LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
24/01/2020 07/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 CURRENT
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
MR ROGER ALFRED TURNER Oct 1939 British Director 1991-08-01 UNTIL 1993-12-18 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2000-11-28 UNTIL 2013-06-29 RESIGNED
CHRISTOPHER FRANCIS WILSON May 1944 British Director 1993-10-20 UNTIL 1995-03-26 RESIGNED
STEPHEN JOHN WIGHTMAN Jun 1953 British Director 1991-08-01 UNTIL 1993-07-01 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
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
DAVID TWELLS WATSON Aug 1940 British Director RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-06-28 UNTIL 2013-11-20 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1996-01-01 UNTIL 1999-12-17 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-05-18 UNTIL 2010-06-11 RESIGNED
EDWARD BRYAN MCCANN Sep 1944 British Director 1993-02-12 UNTIL 1993-12-09 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1994-02-14 UNTIL 1996-01-01 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director RESIGNED
WILLIAM JAMES OFFICER May 1928 British Director 1993-02-12 UNTIL 1995-04-07 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1994-02-14 UNTIL 1996-01-01 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 2008-01-17 UNTIL 2009-05-18 RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 1994-02-14 UNTIL 1996-01-01 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1996-01-01 UNTIL 1999-12-17 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
GRAHAM PETER LEAF Sep 1958 British Director 1991-08-01 UNTIL 1993-02-12 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1999-10-29 UNTIL 2000-11-28 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1994-01-31 UNTIL 1996-03-12 RESIGNED
HARRY WILLIAM GOSS Secretary RESIGNED
HARRY WILLIAM GOSS Secretary 1996-03-12 UNTIL 1999-10-29 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 Industrial Products Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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