IBSTOCK BRICK HUDSONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IBSTOCK BRICK HUDSONS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
IBSTOCK BRICK HUDSONS LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066643. The accounts status is DORMANT.

IBSTOCK BRICK HUDSONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-05-06 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2018-09-30 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-09 UNTIL 1995-06-09 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2014-12-11 UNTIL 2016-06-06 RESIGNED
JOHN EDWARD MILHAM Feb 1935 British Director 1995-06-09 UNTIL 1996-12-31 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2004-01-06 UNTIL 2010-12-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2008-07-01 UNTIL 2014-12-11 RESIGNED
MR ANDREW NICHOLAS CRADDOCK Jul 1970 British Director 2014-07-01 UNTIL 2014-12-11 RESIGNED
MARTYN STUART CLAMP Jan 1944 British Director 1995-06-09 UNTIL 2004-01-06 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 1995-06-09 UNTIL 2008-07-01 RESIGNED
MR ALLAN AUSTIN Jun 1952 British Director 2010-12-31 UNTIL 2014-06-30 RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1995-06-09 UNTIL 1997-04-04 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 1999-05-24 UNTIL 2016-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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