BUILDER'S BEAMS LIMITED - SPINNINGFIELDS
| Company Profile | Company Filings |
Overview
BUILDER'S BEAMS LIMITED is a Private Limited Company from SPINNINGFIELDS and has the status: Dissolved - no longer trading.
BUILDER'S BEAMS LIMITED was incorporated 32 years ago on 08/05/1992 and has the registered number: 02713024. The accounts status is FULL.
BUILDER'S BEAMS LIMITED was incorporated 32 years ago on 08/05/1992 and has the registered number: 02713024. The accounts status is FULL.
BUILDER'S BEAMS LIMITED - SPINNINGFIELDS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2017 |
Registered Office
C/O GRANT THORNTON UK LLP
SPINNINGFIELDS
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GUY PARKER | Jan 1960 | British | Director | 2010-08-17 | CURRENT |
| MR DYLAN ALEXANDER | Feb 1983 | British | Director | 2016-02-24 | CURRENT |
| PAUL STEVENSON | Nov 1957 | British | Director | 1997-01-31 UNTIL 2004-09-30 | RESIGNED |
| MR ROBERT DAVID BLISS | Oct 1965 | British | Secretary | 1993-04-07 UNTIL 2004-11-01 | RESIGNED |
| MRS LISA SARAH CANNING | Secretary | 2018-03-01 UNTIL 2019-07-16 | RESIGNED | ||
| MR SPENCER NYE | Apr 1968 | British | Secretary | 2004-12-02 UNTIL 2015-03-06 | RESIGNED |
| MR SCOTT ALEXANDER RUTHERFORD | Secretary | 2017-09-14 UNTIL 2018-03-01 | RESIGNED | ||
| MR RONALD ERNEST STEVENSON | Feb 1932 | British | Secretary | 1992-05-13 UNTIL 1995-05-07 | RESIGNED |
| MR CLIFFORD STEVEN PALMER | Jul 1967 | British | Director | 2015-03-23 UNTIL 2017-09-15 | RESIGNED |
| ROBERT STEVENSON | Mar 1956 | British | Director | 1997-01-31 UNTIL 2004-09-30 | RESIGNED |
| MRS ANGELA PATRICE STEVENSON | Feb 1962 | British | Director | 1992-05-13 UNTIL 1993-04-07 | RESIGNED |
| MR RONALD ERNEST STEVENSON | Feb 1932 | British | Director | 1992-05-13 UNTIL 1997-02-22 | RESIGNED |
| MR SCOTT ALEXANDER RUTHERFORD | Jun 1965 | Scottish | Director | 2017-09-14 UNTIL 2018-03-01 | RESIGNED |
| LEE QUINN | Apr 1963 | British | Director | 2003-12-16 UNTIL 2004-11-22 | RESIGNED |
| MR AYRTON HOSSIN | Mar 1957 | British | Director | 2010-11-01 UNTIL 2012-03-02 | RESIGNED |
| MR SPENCER NYE | Apr 1968 | British | Director | 2004-12-02 UNTIL 2015-03-06 | RESIGNED |
| MR NEIL JAMES CALVERT MCROBERTS | Apr 1979 | British | Director | 2015-11-01 UNTIL 2018-03-01 | RESIGNED |
| MR NATHAN MICHAEL DARTMOUTH | Jun 1971 | English | Director | 2018-03-01 UNTIL 2019-08-02 | RESIGNED |
| JACQUELINE LINDA BOWERS | Jul 1957 | British | Director | 2003-12-16 UNTIL 2004-11-22 | RESIGNED |
| MR ROBERT DAVID BLISS | Oct 1965 | British | Director | 1993-04-07 UNTIL 2010-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Builders Beams (Holdings) Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |