Company information:
Brick Services Limited (No: 03719911)
Address: WELLINGTON HOUSE WELLINGTON ROAD, DUNSTON, GATESHEAD, NE11 9JL, ENGLAND
Status: Active
Incorporated: 25-Feb-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jan-2024 )
Current Director: CHRISTOPHER PAUL MILLICAN ( DOB: May-1969 From: Oct-2003 )
Current Director: STUART JOHN OVEREND ( DOB: Apr-1970 From: Jun-2019 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Dec-2013 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: CHRISTOPHER PAUL MILLICAN ( DOB: May-1969 From: Oct-2003 )
Resigned Director: ANGUS ROBERT CHARLTON ( DOB: Dec-1964 From: Feb-1999 To: Oct-2003 )
Resigned Director: AILENE CHARLTON ( DOB: Dec-1962 From: Feb-1999 To: Oct-2003 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ROBERT ALAN HOWES ( DOB: Oct-1955 From: Jun-2001 To: Jan-2003 )
Resigned Director: SIMON JESS MELLOR ( DOB: Mar-1963 From: Dec-2013 To: Mar-2024 )
Resigned Director: IAN ANDREW ROBINSON ( DOB: Dec-1961 From: Apr-1999 To: Jun-2001 )
Resigned Director: JOHN BERNARD RUTTER ( From: Apr-1999 To: Jun-2013 )
Resigned Director: LARAINE BARBARA RUTTER ( From: Apr-1999 To: Jun-2013 )
Resigned Director: ALAN WILLIAM VIRGO ( DOB: Sep-1958 From: Dec-2013 To: Sep-2021 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2018 To: Apr-2020 )
Resigned Secretary: AILENE CHARLTON ( DOB: Dec-1962 From: Jan-2003 To: Oct-2003 )
Resigned Secretary: ROBERT ALAN HOWES ( DOB: Oct-1955 From: Apr-1999 To: Jan-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1999 To: Feb-1999 )
Persons of Significant Control:
Venture Projects Limited, C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, 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, Ceased: 2020-04-03)
Brickability Uk Holdings Limited, Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)