Briggs Amasco Curtainwall Limited in Bickenhill Lane BIRMINGHAM

Briggs Amasco Curtainwall Limited BIRMINGHAM

Founded in 1934, Briggs Amasco Curtainwall, classified under reg no. 00284505 is an active company. Currently registered at Ground Floor T3 Trinity Park B37 7ES, Birmingham the company has been in the business for 90 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 13th Apr 2007 Briggs Amasco Curtainwall Limited is no longer carrying the name Dow Mac.

The firm has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Briggs Amasco Curtainwall Limited Address / Contact

Office Address	Ground Floor T3 Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00284505
Date of Incorporation	Thu, 8th Feb 1934
Industry	Dormant Company
End of financial Year	31st December
Company age	90 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

David W.

Position: Director

Resigned: 30 December 1993

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 27 August 2015

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Deborah G.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2013

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Resigned: 27 August 2015

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 04 April 2014

James S.

Position: Director

Appointed: 11 June 2010

Resigned: 14 December 2012

David G.

Position: Director

Appointed: 18 May 2009

Resigned: 11 June 2010

Christopher R.

Position: Director

Appointed: 17 January 2008

Resigned: 18 May 2009

Tarmac Nominees Two Limited

Position: Corporate Secretary

Appointed: 28 November 2000

Resigned: 29 June 2013

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 17 December 1999

Resigned: 29 June 2013

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 17 December 1999

Resigned: 29 June 2013

Andrew S.

Position: Secretary

Appointed: 29 October 1999

Resigned: 28 November 2000

Harry G.

Position: Secretary

Appointed: 12 March 1996

Resigned: 29 October 1999

Andrew S.

Position: Director

Appointed: 01 January 1996

Resigned: 17 December 1999

Christopher K.

Position: Director

Appointed: 01 January 1996

Resigned: 17 December 1999

James M.

Position: Director

Appointed: 14 February 1994

Resigned: 01 January 1996

Bernard S.

Position: Director

Appointed: 14 February 1994

Resigned: 01 January 1996

Brian P.

Position: Director

Appointed: 14 February 1994

Resigned: 01 January 1996

Geoffrey C.

Position: Director

Appointed: 14 February 1994

Resigned: 01 January 1996

James M.

Position: Secretary

Appointed: 31 January 1994

Resigned: 12 March 1996

Christopher W.

Position: Director

Appointed: 20 October 1993

Resigned: 26 March 1995

Michael C.

Position: Director

Appointed: 01 July 1993

Resigned: 13 December 1993

Edward M.

Position: Director

Appointed: 12 February 1993

Resigned: 09 December 1993

William O.

Position: Director

Appointed: 12 February 1993

Resigned: 07 April 1995

Alan D.

Position: Director

Appointed: 01 August 1991

Resigned: 31 July 1993

Roger T.

Position: Director

Appointed: 01 August 1991

Resigned: 18 December 1993

Stephen W.

Position: Director

Appointed: 01 August 1991

Resigned: 01 July 1993

Paul B.

Position: Director

Appointed: 01 August 1991

Resigned: 10 February 1993

Graham L.

Position: Director

Appointed: 01 August 1991

Resigned: 12 February 1993

Robert C.

Position: Director

Appointed: 01 August 1991

Resigned: 31 October 1992

Christopher M.

Position: Director

Appointed: 25 March 1991

Resigned: 31 August 1994

Harry G.

Position: Secretary

Appointed: 25 March 1991

Resigned: 31 January 1994

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Tarmac Trading Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tarmac Industrial Products Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tarmac Trading Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	453791
Notified on	24 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tarmac Industrial Products Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	558320
Notified on	6 April 2016
Ceased on	24 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dow Mac	April 13, 2007
Briggs Amasco Curtainwall	March 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, June 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, May 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, May 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, January 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, January 1994	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 8th, October 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 8th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, July 1991	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 20th, July 1990	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 20th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, September 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, September 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 24th, July 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 24th, July 1987	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 21st, October 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 21st, October 1986	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 5th, October 1984	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1982 filed on: 2nd, August 1983	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 28th Feb 1981 filed on: 28th, February 1981	accounts	Free Download (4 pages)

Briggs Amasco Curtainwall Limited BIRMINGHAM

Briggs Amasco Curtainwall Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

David W.

Richard W.

Michael C.

Fiona P.

Deborah G.

Lafarge Tarmac Directors (uk) Limited

Andrew B.

James S.

David G.

Christopher R.

Tarmac Nominees Two Limited

Tarmac Nominees Two Limited

Tarmac Nominees Limited

Andrew S.

Harry G.

Andrew S.

Christopher K.

James M.

Bernard S.

Brian P.

Geoffrey C.

James M.

Christopher W.

Michael C.

Edward M.

William O.

Alan D.

Roger T.

Stephen W.

Paul B.

Graham L.

Robert C.

Christopher M.

Harry G.

People with significant control

Company previous names

Company filings

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