SPEARHEAD CONSTRUCTION LIMITED
BIRMINGHAM NATURAL TIMBER WINDOWS LIMITED ABBEY VALE GROUNDWORKS LIMITED

Hellopages » West Midlands » Birmingham » B28 0DG

Company number 03616892
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address R.J.TAYLOR & CO, 175 COLE VALLEY ROAD, COLE VALLEY ROAD, BIRMINGHAM, ENGLAND, B28 0DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from C/O R J Taylor & Co Unit 2 Imex Business Park Flaxley Road Stechford Birmingham B33 9AL to C/O R.J.Taylor & Co 175 Cole Valley Road Cole Valley Road Birmingham B28 0DG on 27 April 2016. The most likely internet sites of SPEARHEAD CONSTRUCTION LIMITED are www.spearheadconstruction.co.uk, and www.spearhead-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Spearhead Construction Limited is a Private Limited Company. The company registration number is 03616892. Spearhead Construction Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Spearhead Construction Limited is R J Taylor Co 175 Cole Valley Road Cole Valley Road Birmingham England B28 0dg. The company`s financial liabilities are £21.25k. It is £0.5k against last year. The cash in hand is £154.15k. It is £43.94k against last year. And the total assets are £136.12k, which is £136.12k against last year. TUSTIN, Christine Anne is a Secretary of the company. TUSTIN, Anthony John is a Director of the company. TUSTIN, Christine Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COTTRILL, John Beverley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


spearhead construction Key Finiance

LIABILITIES £21.25k
+2%
CASH £154.15k
+39%
TOTAL ASSETS £136.12k
All Financial Figures

Current Directors

Secretary
TUSTIN, Christine Anne
Appointed Date: 26 August 1998
Director
TUSTIN, Anthony John
Appointed Date: 05 May 2009
85 years old
Director
TUSTIN, Christine Anne
Appointed Date: 26 August 1998
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 17 August 1998
Director
COTTRILL, John Beverley
Resigned: 25 February 2009
Appointed Date: 26 August 1998
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr John Cottrill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Tustin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Tustin
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

SPEARHEAD CONSTRUCTION LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Registered office address changed from C/O R J Taylor & Co Unit 2 Imex Business Park Flaxley Road Stechford Birmingham B33 9AL to C/O R.J.Taylor & Co 175 Cole Valley Road Cole Valley Road Birmingham B28 0DG on 27 April 2016
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
16 Dec 1999
Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Dec 1999
New director appointed
07 Dec 1999
Ad 26/08/98--------- £ si 98@1=98 £ ic 2/100
07 Dec 1999
New secretary appointed;new director appointed
17 Aug 1998
Incorporation

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