Specialist Building Products Limited
01268689
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 22/05/2012
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 60 other boards
director · Since 25/06/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 46 other boards
secretary · Since 01/08/2016
director · Since 27/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
secretary · Since 01/08/2016
Former
corporate secretary · Resigned 01/08/2016
director · Resigned 31/03/2023
director · Resigned 31/12/2024
Persons with Significant Control
Epwin Group Limited
Friars Gate, 1011 Stratford Road, Solihull, B90 4BN
Reg: 07742256 · Companies House · Public Limited Company
Notified 06/04/2016
Epwin Group Plc
1b, Stratford Court, Solihull, B90 4QT
Reg: 07742256 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
THE SECRETARY OF STATE FOR DEFENCE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
FRIARS GATE 1011 STRATFORD ROAD
SOLIHULL