AMICUS BUILDING PRODUCTS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
AMICUS BUILDING PRODUCTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
AMICUS BUILDING PRODUCTS LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08637899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMICUS BUILDING PRODUCTS LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08637899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMICUS BUILDING PRODUCTS LIMITED - SOLIHULL
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
1B STRATFORD COURT CRANMORE BOULEVARD
SOLIHULL
B90 4QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 135 LIMITED (until 01/09/2014)
HELIUM MIRACLE 135 LIMITED (until 01/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPWIN SECRETARIES LIMITED | Corporate Secretary | 2018-03-05 | CURRENT | ||
MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2018-03-05 | CURRENT |
MR ANDREW RUTTER | Feb 1978 | British | Director | 2018-03-05 | CURRENT |
MR BRIAN RICHARD HIGGINS | May 1973 | British | Director | 2013-08-05 UNTIL 2017-09-20 | RESIGNED |
MR NICHOLAS GIOVANNI LEWIS FRIEND | Apr 1956 | British | Director | 2013-10-28 UNTIL 2018-03-05 | RESIGNED |
MR HARRY CROSS | Feb 1965 | British | Director | 2013-10-28 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Building Distribution Ltd | 2018-03-05 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Giovanni Lewis Friend | 2016-04-06 - 2018-03-05 | 4/1956 | Solihull | Ownership of shares 25 to 50 percent |
Mr Brian Richard Higgins | 2016-04-06 - 2017-09-20 | 5/1973 | Manchester | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMICUS_BUILDING_PRODUCTS_ - Accounts | 2019-09-26 | 31-12-2018 | £500 Cash £-67,573 equity |