Warning: file_put_contents(c/5c451c2c0c21e135078f40fadd030502.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/a5c80f2ac114ede87757373845c9b5d0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Briggs Amasco Curtainwall Limited, B37 7BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIGGS AMASCO CURTAINWALL LIMITED

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

This company is commonly known as Briggs Amasco Curtainwall Limited. The company was founded 90 years ago and was given the registration number 00284505. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRIGGS AMASCO CURTAINWALL LIMITED
Company Number:00284505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1934
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary28 June 2013Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director30 September 2022Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Director15 August 2016Active
12 Brownsfield Road, Lichfield, WS13 6BT

Secretary12 March 1996Active
12 Brownsfield Road, Lichfield, WS13 6BT

Secretary-Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB

Secretary31 January 1994Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD

Secretary29 October 1999Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP

Corporate Secretary28 November 2000Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director03 September 2012Active
21 Windy Arbour, Kenilworth, CV8 2AT

Director01 August 1991Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director27 August 2015Active
90 Veronica Road, Kingswinford, DY6 8SN

Director01 August 1991Active
Apapa 2a Streetly Crescent, Four Oaks, Sutton Coldfield, B74 4PX

Director01 July 1993Active
17 Chamberlain Road, Hanbury Park, St Johns, WR2 4PP

Director14 February 1994Active
79 West Busk Lane, Otley, LS21 3LY

Director01 August 1991Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR

Director18 May 2009Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ

Director28 June 2013Active
Netherwood Farm, Bromley Wood, Abbots Bromley, WS15 3AG

Director01 January 1996Active
17 Bramble Way, Leavenheath, Colchester, CO6 4UN

Director01 August 1991Active
Cherry Trees, Uplands, Ashtead, KT21 2TN

Director12 February 1993Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB

Director14 February 1994Active
High Clere 166 Oulton Road, Stone, ST15 8DR

Director-Active
Old School House,, Kellas, Broughty Ferry, Dundee, DD5 3PD

Director12 February 1993Active
33 Wyvern Road, Sutton Coldfield, B74 2PS

Director14 February 1994Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director04 April 2014Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB

Director17 January 2008Active
Old Meadow, Stockton Road, Abberley, WR6 6AT

Director14 February 1994Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD

Director01 January 1996Active
C/O Tarmac, Millfields Road Ettingshall, Wolverhampton, WV4 6JP

Director11 June 2010Active
62 Derwent Road, Wolverhampton, WV6 9ES

Director01 August 1991Active
Heathfield, 6 Blakebrook, Kidderminster, DY11 6AP

Director-Active
2 Creskeld Park, Bramhope, Leeds, LS16 9EZ

Director01 August 1991Active
Woodleigh House The Square, Marchington Uttoxeter, ST14 8LN

Director20 October 1993Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director09 April 2021Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Corporate Director28 June 2013Active

People with Significant Control

Tarmac Trading Limited
Notified on:24 April 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tarmac Industrial Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Copyright © 2024. All rights reserved.