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AMICUS BUILDING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amicus Building Products Limited. The company was founded 11 years ago and was given the registration number 08637899. The firm's registered office is in SOLIHULL. You can find them at 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:AMICUS BUILDING PRODUCTS LIMITED
Company Number:08637899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:1b Stratford Court Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Corporate Secretary05 March 2018Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director05 March 2018Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director05 March 2018Active
30, Stanley Road, Whitefield, Manchester, United Kingdom, M45 8QX

Director28 October 2013Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director28 October 2013Active
Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director05 August 2013Active

People with Significant Control

Specialist Building Distribution Ltd
Notified on:05 March 2018
Status:Active
Country of residence:England
Address:1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Giovanni Lewis Friend
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Richard Higgins
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:30, Stanley Road, Manchester, M45 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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