BRICK SERVICES LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BRICK SERVICES LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
BRICK SERVICES LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRICK SERVICES LIMITED - GATESHEAD

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WELLINGTON HOUSE WELLINGTON ROAD
GATESHEAD
NE11 9JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL MILLICAN May 1969 British Secretary 2003-10-07 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2020-04-01 CURRENT
MR SIMON JESS MELLOR Mar 1963 British Director 2013-12-18 CURRENT
MR CHRISTOPHER PAUL MILLICAN May 1969 British Director 2003-10-07 CURRENT
MR ALAN JONATHAN SIMPSON Oct 1966 British Director 2013-12-18 CURRENT
LARAINE BARBARA RUTTER Sep 1950 British Director 1999-04-01 UNTIL 2013-06-05 RESIGNED
AILENE CHARLTON Dec 1962 British Secretary 2003-01-24 UNTIL 2003-10-07 RESIGNED
MR ROBERT ALAN HOWES Oct 1955 British Secretary 1999-04-01 UNTIL 2003-01-24 RESIGNED
MR ANGUS ROBERT CHARLTON Dec 1964 British Director 1999-02-25 UNTIL 2003-10-07 RESIGNED
JOHN BERNARD RUTTER Mar 1949 British Director 1999-04-01 UNTIL 2013-06-05 RESIGNED
AILENE CHARLTON Dec 1962 British Secretary 1999-02-25 UNTIL 1999-04-01 RESIGNED
MR STUART JOHN OVEREND Apr 1970 British Director 2019-06-10 UNTIL 2020-11-16 RESIGNED
MR IAN ANDREW ROBINSON Dec 1961 British Director 1999-04-01 UNTIL 2001-06-29 RESIGNED
MR ROBERT ALAN HOWES Oct 1955 British Director 2001-06-29 UNTIL 2003-01-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-02-25 RESIGNED
AILENE CHARLTON Dec 1962 British Director 1999-02-25 UNTIL 2003-10-07 RESIGNED
MR ALAN WILLIAM VIRGO Sep 1958 British Director 2013-12-18 UNTIL 2021-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-02-25 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-29 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brickability Uk Holdings Limited 2017-03-31 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Venture Projects Limited 2016-04-06 - 2020-04-03 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICK-ABILITY LTD. BRIDGEND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRICK-LINK LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
THE MATCHING BRICK COMPANY LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
LBT BRICK & FACADES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CPG BUILDING SUPPLIES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
THE MATCHING HOLDING COMPANY LIMITED BRIDGEND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
VENTURE PROJECTS LIMITED BRIDGEND WALES Dissolved... FULL 70100 - Activities of head offices
PLANSURE BUILDING PRODUCTS LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BRICKABILITY HOLDINGS LIMITED BRIDGEND Dissolved... FULL 70100 - Activities of head offices
BRICKMONGERS (WESSEX) LTD BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
BRICKABILITY UK HOLDINGS LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLAYDON BRICK LIMITED BLAYDON-ON-TYNE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THE BESPOKE BRICK COMPANY LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
BRICKWISE LTD BRIDGEND WALES Dissolved... 46130 - Agents involved in the sale of timber and building materials
THE BRICK SLIP BUSINESS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
BRICKABILITY ENTERPRISES HOLDING LIMITED BRIDGEND WALES Active DORMANT 82990 - Other business support service activities n.e.c.
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRICKABILITY GROUP PLC BRIDGEND UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BRICKLINK (HOLDINGS) LIMITED BELLSHILL SCOTLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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LUCKY DUCK ENTERPRISES LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREENSIDE NATIONAL LIMITED GATESHEAD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
BIG PURPLE EVENTS LIMITED GATESHEAD ENGLAND Active DORMANT 82301 - Activities of exhibition and fair organisers
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