BRIGGS AMASCO CURTAINWALL LIMITED
BIRMINGHAM DOW MAC LIMITED BRIGGS AMASCO CURTAINWALL LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00284505
Status Active
Incorporation Date 8 February 1934
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRIGGS AMASCO CURTAINWALL LIMITED are www.briggsamascocurtainwall.co.uk, and www.briggs-amasco-curtainwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and ten months. Briggs Amasco Curtainwall Limited is a Private Limited Company. The company registration number is 00284505. Briggs Amasco Curtainwall Limited has been working since 08 February 1934. The present status of the company is Active. The registered address of Briggs Amasco Curtainwall Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary GOSS, Harry William has been resigned. Secretary GOSS, Harry William has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOOTH, Paul Spencer has been resigned. Director CLIFT, Robert John has been resigned. Director CLOUGH, Michael Anthony has been resigned. Director COOPER, Geoffrey Arthur has been resigned. Director DYSON, Alan has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director LEAF, Graham Peter has been resigned. Director MCCANN, Edward Bryan has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MYATT, Christopher John has been resigned. Director OFFICER, William James has been resigned. Director PELLARD, Brian has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SHARPLES, Bernard John has been resigned. Director SMITH, Andrew Charles has been resigned. Director STIRK, James Richard has been resigned. Director TURNER, Roger Alfred has been resigned. Director TWELLS WATSON, David has been resigned. Director WIGHTMAN, Stephen John has been resigned. Director WILSON, Christopher Francis has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
GOSS, Harry William
Resigned: 29 October 1999
Appointed Date: 12 March 1996
Secretary
GOSS, Harry William
Resigned: 31 January 1994
Secretary
MCCORMACK, James Joseph
Resigned: 12 March 1996
Appointed Date: 31 January 1994
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 29 October 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 28 November 2000
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOOTH, Paul Spencer
Resigned: 10 February 1993
Appointed Date: 01 August 1991
84 years old
Director
CLIFT, Robert John
Resigned: 31 October 1992
Appointed Date: 01 August 1991
79 years old
Director
CLOUGH, Michael Anthony
Resigned: 13 December 1993
Appointed Date: 01 July 1993
72 years old
Director
COOPER, Geoffrey Arthur
Resigned: 01 January 1996
Appointed Date: 14 February 1994
83 years old
Director
DYSON, Alan
Resigned: 31 July 1993
Appointed Date: 01 August 1991
90 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 17 December 1999
Appointed Date: 01 January 1996
74 years old
Director
LEAF, Graham Peter
Resigned: 12 February 1993
Appointed Date: 01 August 1991
67 years old
Director
MCCANN, Edward Bryan
Resigned: 09 December 1993
Appointed Date: 12 February 1993
81 years old
Director
MCCORMACK, James Joseph
Resigned: 01 January 1996
Appointed Date: 14 February 1994
71 years old
Director
MYATT, Christopher John
Resigned: 31 August 1994
81 years old
Director
OFFICER, William James
Resigned: 07 April 1995
Appointed Date: 12 February 1993
97 years old
Director
PELLARD, Brian
Resigned: 01 January 1996
Appointed Date: 14 February 1994
83 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SHARPLES, Bernard John
Resigned: 01 January 1996
Appointed Date: 14 February 1994
77 years old
Director
SMITH, Andrew Charles
Resigned: 17 December 1999
Appointed Date: 01 January 1996
79 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
TURNER, Roger Alfred
Resigned: 18 December 1993
Appointed Date: 01 August 1991
86 years old
Director
TWELLS WATSON, David
Resigned: 30 December 1993
85 years old
Director
WIGHTMAN, Stephen John
Resigned: 01 July 1993
Appointed Date: 01 August 1991
72 years old
Director
WILSON, Christopher Francis
Resigned: 26 March 1995
Appointed Date: 20 October 1993
81 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999

Persons With Significant Control

Tarmac Industrial Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGGS AMASCO CURTAINWALL LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8,000
...
... and 154 more events
05 Oct 1984
Accounts made up to 31 December 1983
02 Aug 1983
Accounts made up to 31 March 1982
07 Sep 1981
Annual return made up to 19/06/81
28 Feb 1981
Accounts made up to 28 February 1981
08 Feb 1934
Incorporation

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