BIRMINGHAM BUILDING AND ROOFING CONTRACTORS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2DD

Company number 06023810
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 7 CHADLEY CLOSE, SOLIHULL, WEST MIDLANDS, B91 2DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 101.75 . The most likely internet sites of BIRMINGHAM BUILDING AND ROOFING CONTRACTORS LIMITED are www.birminghambuildingandroofingcontractors.co.uk, and www.birmingham-building-and-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Birmingham Building and Roofing Contractors Limited is a Private Limited Company. The company registration number is 06023810. Birmingham Building and Roofing Contractors Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Birmingham Building and Roofing Contractors Limited is 7 Chadley Close Solihull West Midlands B91 2dd. . RICE, Debra Suzanne is a Secretary of the company. RICE, Rolan Sean is a Director of the company. RICE, Sean Albert is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director RICE, Rolan Sean has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RICE, Debra Suzanne
Appointed Date: 08 December 2006
Director
RICE, Rolan Sean
Appointed Date: 29 September 2014
41 years old
Director
RICE, Sean Albert
Appointed Date: 08 December 2006
66 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
RICE, Rolan Sean
Resigned: 01 August 2014
Appointed Date: 08 December 2006
41 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Sean Albert Rice
Notified on: 16 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolan Sean Rice
Notified on: 16 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Suzanne Rice
Notified on: 16 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM BUILDING AND ROOFING CONTRACTORS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 101.75
09 Nov 2015
Director's details changed for Mr Rolan Sean Rice on 3 November 2015
09 Nov 2015
Director's details changed for Mr Rolan Sean Rice on 3 November 2015
...
... and 37 more events
20 Dec 2006
New secretary appointed
20 Dec 2006
Registered office changed on 20/12/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

BIRMINGHAM BUILDING AND ROOFING CONTRACTORS LIMITED Charges

23 April 2007
Mortgage debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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