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 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
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 |