BRIGGS AMASCO LIMITED - CRADLEY HEATH


Company Profile Company Filings

Overview

BRIGGS AMASCO LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
BRIGGS AMASCO LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541311. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIGGS AMASCO LIMITED - CRADLEY HEATH

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMASCO HOUSE
CRADLEY HEATH
WEST MIDLANDS
B64 5PX

This Company Originates in : United Kingdom
Previous trading names include:
BRIGGS ROOFING AND CLADDING LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES FERRI Jan 1968 British Director 2014-01-01 CURRENT
MR LEE VIRGIN May 1971 British Director 2023-05-01 CURRENT
KEITH MELLING Jul 1975 British Director 2021-06-14 CURRENT
DAVID PATRICK MAGINNIS Sep 1963 British Director 1998-06-16 CURRENT
HARTLEY MICHAEL KOSCHITZKY Feb 1965 Canadian Director 2000-03-21 CURRENT
ANTHONY LAWTHER Sep 1968 British Director 2011-04-08 CURRENT
FRANK HAUTMAN Sep 1966 Belgian Director 2009-03-09 CURRENT
MR MATTHEW ANTHONY FRANCIS JONES Jun 1981 British Director 2019-04-05 CURRENT
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 2002-01-01 CURRENT
NEIL HARRISON Jan 1973 British Director 2019-04-15 CURRENT
TCSS LIMITED Corporate Secretary 2009-01-01 CURRENT
MICHAEL LESLIE KIPPEN British Secretary 1998-04-15 UNTIL 2009-01-01 RESIGNED
CHRISTINE ELIZABETH DANIELS British Secretary 1998-08-06 UNTIL 1999-12-03 RESIGNED
ANDREW JOHN SMITH Feb 1959 British Director 2001-03-05 UNTIL 2019-04-12 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-04-06 UNTIL 1998-04-15 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1998-04-06 UNTIL 1998-04-15 RESIGNED
BBRYAN STOCK Jul 1950 British Director 1998-04-15 UNTIL 2000-04-10 RESIGNED
BARRIE BRIAN DYSON Oct 1949 British Director 1998-06-16 UNTIL 2002-09-30 RESIGNED
NICHOLAS KERSHAW Apr 1966 British Director 2008-06-19 UNTIL 2021-08-29 RESIGNED
MICHAEL LESLIE KIPPEN British Director 2002-01-01 UNTIL 2008-12-10 RESIGNED
FRANK DEGAN LYNCH Jul 1954 British Director 1998-06-16 UNTIL 2012-01-30 RESIGNED
DAVID MCPHERSON May 1939 British Director 1999-02-01 UNTIL 2000-09-30 RESIGNED
IAN GORDON SUTHERLAND MCPHERSON Mar 1940 British Director 1998-04-15 UNTIL 2001-09-07 RESIGNED
PETER SHIELDS Jan 1946 British Director 1998-10-01 UNTIL 2003-12-31 RESIGNED
ROGER TURNER Aug 1946 British Director 1998-06-16 UNTIL 1999-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Briggs & Sons Limited 2016-04-06 Cradley Heath   Ownership of shares 75 to 100 percent

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