Company information:
Tremco Cpg Structurecare Services Limited (No: 01583503)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-1981
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SARAH ROSE BROWN ( DOB: Jan-1989 From: Jul-2022 )
Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980 From: Jan-2018 )
Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980 From: Jan-2018 )
Resigned Director: BERND JURGEN ALTENA ( DOB: Feb-1960 From: Oct-2006 To: Jan-2018 )
Resigned Director: CAROLINE BRICHFORD ( DOB: Sep-1963 From: Mar-2008 To: Jan-2009 )
Resigned Director: DAVID NICHOLAS BROWN ( DOB: Mar-1964 From: Oct-1997 To: Oct-2006 )
Resigned Director: STEPHAN COESTER ( DOB: Jun-1965 From: Aug-2004 To: Mar-2005 )
Resigned Director: MARTIN EDGAR EADES ( DOB: Jan-1948 From: Jan-2002 To: Sep-2006 )
Resigned Director: TERRY GREGORY ( DOB: Nov-1948 From: Feb-2001 To: Dec-2001 )
Resigned Director: MICHAEL WILLIAM HAMILTON ( DOB: Mar-1949 From: Oct-1997 To: May-2006 )
Resigned Director: RICHARD MURRAY HILL ( DOB: Sep-1960 From: Oct-2012 To: Jul-2022 )
Resigned Director: CARL HOUK ( DOB: Dec-1968 From: Oct-2007 To: Oct-2012 )
Resigned Director: JOHN BRUCE NEWENS ( DOB: Sep-1946 From: Sep-2005 To: Jun-2006 )
Resigned Director: LARRY HOWARD SHELDON ( DOB: Oct-1948 From: Feb-1991 To: Feb-1996 )
Resigned Director: MONICA FRANCES STERN ( DOB: May-1955 From: Feb-1991 To: Jul-2003 )
Resigned Director: GERALD WILLIAM STERN ( DOB: May-1955 From: Feb-1991 To: Dec-2005 )
Resigned Director: GEORGE EDWARD THOMPSON ( DOB: May-1955 From: Feb-1998 To: May-1999 )
Resigned Director: PETER ANTHONY THOMPSON ( DOB: Mar-1958 From: Dec-2003 To: Oct-2007 )
Resigned Director: PAUL WHITE ( DOB: Apr-1968 From: Apr-2009 To: Jun-2010 )
Resigned Director: STEVEN BENJAMIN WICKS ( DOB: Jan-1949 From: Feb-1996 To: Sep-2002 )
Resigned Director: KEVIN WOOD ( DOB: May-1959 From: Oct-1997 To: Apr-2008 )
Resigned Secretary: DAVID NICHOLAS BROWN ( DOB: Mar-1964 From: Feb-1996 To: Oct-2006 )
Resigned Secretary: ANITA SHIRLEY GILROY ( DOB: Feb-1972 From: Mar-2007 To: Oct-2007 )
Resigned Secretary: KENNETH WILSON MACMILLAN ( DOB: Dec-1958 From: Oct-2006 To: Mar-2007 )
Resigned Secretary: ROBERT MARTIN ( DOB: Jan-1936 From: Oct-2007 To: Dec-2012 )
Resigned Secretary: MONICA FRANCES STERN ( DOB: May-1955 From: Feb-1991 To: Feb-1996 )
Persons of Significant Control:
Tremco CPG UK Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)