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Briggs Amasco Limited

03541311

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AMASCO HOUSE, CRADLEY HEATH, B64 5PX
Incorporated 06/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43910
Roofing activities

Officers

David Patrick Maginnis

director · Since 16/06/1998

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Hartley Michael Koschitzky

director · Since 21/03/2000

DIRECTOR

CANADIAN · UNITED STATES · Age 61

Also on 5 other boards

Mr Alexander Michael Comba

director · Since 01/01/2002

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Tcss Limited

secretary · Since 01/01/2009

BRITISH

Also on 2 other boards

Frank Hautman

director · Since 09/03/2009

DIRECTOR

BELGIAN · BELGIUM · Age 59

Also on 6 other boards

Anthony Lawther

director · Since 08/04/2011

MANAGER

BRITISH · ENGLAND · Age 57

Mr Anthony James Ferri

director · Since 01/01/2014

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Matthew Anthony Francis Jones

director · Since 05/04/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Neil Robert Harrison

director · Since 15/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Keith Melling

director · Since 14/06/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Lee Jon Virgin

director · Since 01/05/2023

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

William Briggs & Sons Limited

75–100% shares

Amasco House, 101, Powke Lane, Cradley Heath, B64 5PX

Reg: 2548605 · England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 28/03/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2022Registered 20/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2020Registered 01/10/2020
Charge
satisfied

BNP PARIBAS

Created 19/07/2016Registered 19/07/2016Satisfied 19/12/2024
charge
outstanding

TYPHOON EUROPE LTD

Created 17/01/2001Registered 20/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1998Registered 13/07/1998Satisfied 04/06/2010