BRIGGS AMASCO LIMITED - CRADLEY HEATH
Company Profile | Company Filings |
Overview
BRIGGS AMASCO LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
BRIGGS AMASCO LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541311. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIGGS AMASCO LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541311. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIGGS AMASCO LIMITED - CRADLEY HEATH
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
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
AMASCO HOUSE
CRADLEY HEATH
WEST MIDLANDS
B64 5PX
This Company Originates in : United Kingdom
Previous trading names include:
BRIGGS ROOFING AND CLADDING LIMITED (until 01/02/2007)
BRIGGS ROOFING AND CLADDING LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK HAUTMAN | Sep 1966 | Belgian | Director | 2009-03-09 | CURRENT |
MR MATTHEW ANTHONY FRANCIS JONES | Jun 1981 | British | Director | 2019-04-05 | CURRENT |
HARTLEY MICHAEL KOSCHITZKY | Feb 1965 | Canadian | Director | 2000-03-21 | CURRENT |
ANTHONY LAWTHER | Sep 1968 | British | Director | 2011-04-08 | CURRENT |
DAVID PATRICK MAGINNIS | Sep 1963 | British | Director | 1998-06-16 | CURRENT |
KEITH MELLING | Jul 1975 | British | Director | 2021-06-14 | CURRENT |
MR LEE VIRGIN | May 1971 | British | Director | 2023-05-01 | CURRENT |
TCSS LIMITED | Corporate Secretary | 2009-01-01 | CURRENT | ||
MR ANTHONY JAMES FERRI | Jan 1968 | British | Director | 2014-01-01 | CURRENT |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2002-01-01 | CURRENT |
NEIL HARRISON | Jan 1973 | British | Director | 2019-04-15 | CURRENT |
DAVID MCPHERSON | May 1939 | British | Director | 1999-02-01 UNTIL 2000-09-30 | RESIGNED |
BONUSWORTH LIMITED | Corporate Nominee Director | 1998-04-06 UNTIL 1998-04-15 | RESIGNED | ||
IAN GORDON SUTHERLAND MCPHERSON | Mar 1940 | British | Director | 1998-04-15 UNTIL 2001-09-07 | RESIGNED |
ROGER TURNER | Aug 1946 | British | Director | 1998-06-16 UNTIL 1999-03-29 | RESIGNED |
CHRISTINE ELIZABETH DANIELS | Secretary | 1998-08-06 UNTIL 1999-12-03 | RESIGNED | ||
MICHAEL LESLIE KIPPEN | Jan 1958 | British | Secretary | 1998-04-15 UNTIL 2009-01-01 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-04-06 UNTIL 1998-04-15 | RESIGNED | ||
PETER SHIELDS | Jan 1946 | British | Director | 1998-10-01 UNTIL 2003-12-31 | RESIGNED |
FRANK DEGAN LYNCH | Jul 1954 | British | Director | 1998-06-16 UNTIL 2012-01-30 | RESIGNED |
MICHAEL LESLIE KIPPEN | Jan 1958 | British | Director | 2002-01-01 UNTIL 2008-12-10 | RESIGNED |
NICHOLAS KERSHAW | Apr 1966 | British | Director | 2008-06-19 UNTIL 2021-08-29 | RESIGNED |
BARRIE BRIAN DYSON | Oct 1949 | British | Director | 1998-06-16 UNTIL 2002-09-30 | RESIGNED |
BBRYAN STOCK | Jul 1950 | British | Director | 1998-04-15 UNTIL 2000-04-10 | RESIGNED |
ANDREW JOHN SMITH | Feb 1959 | British | Director | 2001-03-05 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Briggs & Sons Limited | 2016-04-06 | Cradley Heath | Ownership of shares 75 to 100 percent |