Company information:
Briggs Amasco Limited (No: 03541311)
Address: AMASCO HOUSE, 101 POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PX
Status: Active
Incorporated: 04-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 43910 - Roofing activities
Current Director: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Jan-2002 )
Current Director: ANTHONY JAMES FERRI ( DOB: Jan-1968 From: Jan-2014 )
Current Director: NEIL ROBERT HARRISON ( DOB: Jan-1973 From: Apr-2019 )
Current Director: FRANK HAUTMAN ( DOB: Sep-1966 From: Mar-2009 )
Current Director: MATTHEW ANTHONY FRANCIS JONES ( DOB: Jun-1981 From: Apr-2019 )
Current Director: HARTLEY MICHAEL KOSCHITZKY ( DOB: Feb-1965 From: Mar-2000 )
Current Director: ANTHONY LAWTHER ( DOB: Sep-1968 From: Apr-2011 )
Current Director: DAVID PATRICK MAGINNIS ( DOB: Sep-1963 From: Jun-1998 )
Current Director: KEITH MELLING ( DOB: Jul-1975 From: Jun-2021 )
Current Director: LEE VIRGIN ( DOB: May-1971 From: May-2023 )
Current Secretary: TCSS LIMITED ( From: Jan-2009 )
Resigned Director: BONUSWORTH LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: BARRIE BRIAN DYSON ( DOB: Oct-1949 From: Jun-1998 To: Sep-2002 )
Resigned Director: NICHOLAS KERSHAW ( DOB: Apr-1966 From: Jun-2008 To: Aug-2021 )
Resigned Director: MICHAEL LESLIE KIPPEN ( DOB: Jan-1958 From: Jan-2002 To: Dec-2008 )
Resigned Director: FRANK DEGAN LYNCH ( DOB: Jul-1954 From: Jun-1998 To: Jan-2012 )
Resigned Director: DAVID MCPHERSON ( From: Feb-1999 To: Sep-2000 )
Resigned Director: IAN GORDON SUTHERLAND MCPHERSON ( DOB: Mar-1940 From: Apr-1998 To: Sep-2001 )
Resigned Director: PETER SHIELDS ( From: Oct-1998 To: Dec-2003 )
Resigned Director: ANDREW JOHN SMITH ( DOB: Feb-1959 From: Mar-2001 To: Apr-2019 )
Resigned Director: BBRYAN STOCK ( From: Apr-1998 To: Apr-2000 )
Resigned Director: ROGER TURNER ( DOB: Aug-1946 From: Jun-1998 To: Mar-1999 )
Resigned Secretary: CHRISTINE ELIZABETH DANIELS ( From: Aug-1998 To: Dec-1999 )
Resigned Secretary: MICHAEL LESLIE KIPPEN ( DOB: Jan-1958 From: Apr-1998 To: Jan-2009 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
William Briggs & Sons Limited, Amasco House 101, Powke Lane, Cradley Heath, B64 5PX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)