AMICUS BUILDING PRODUCTS LIMITED
1B STRATFORD COURT CRANMORE BOULEVARD, SHIRLEY, SOLIHULL B90 4QT- Active
- Private Limited Company
- Company No. 08637899
- Last Updated: 01 Mar 2024
Company Profile
AMICUS BUILDING PRODUCTS LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in SOLIHULL. AMICUS BUILDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | AMICUS BUILDING PRODUCTS LIMITED |
|---|---|
| Company number | 08637899 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B STRATFORD COURT CRANMORE BOULEVARD SHIRLEY SOLIHULL B90 4QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specialist Building Distribution Ltd Cranmore Boulevard, Shirley, B90 4QT |
Dates: Monday, March 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Richard Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent as firm
|
| Mr Nicholas Giovanni Lewis Friend Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMICUS BUILDING PRODUCTS LIMITED | 05 Aug 2013 |
| HELIUM MIRACLE 135 LIMITED | 01 Sep 2014 |