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- AMICUS BUILDING PRODUCTS LIMITED
AMICUS BUILDING PRODUCTS LIMITED
Non-Trading
General Information
NAME
AMICUS BUILDING PRODUCTS LIMITED
COMPANY NUMBER
08637899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/2013
(10 years and 8 months old)
WEBSITE
https://www.shepherdsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/08/2013
01/09/2014
HELIUM MIRACLE 135 LIMITED
Previous Names
05/08/2013 01/09/2014 HELIUM MIRACLE 135 LIMITED
SOLIHULL
B90 4QT
1B Stratford Court
Cranmore Boulevard
Solihull
B90 4QT
B90 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMICUS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICUS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2018 - Present (6 years and 1 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
05/03/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 56 Past: 7 |
View Report |
05/03/2018 - Present (6 years and 1 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 6 |
View Report |
05/08/2013 - 20/09/2017 (4 years and 1 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Nicholas Giovanni Lewis Friend 28/10/2013 - Present (10 years and 5 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: EPWIN SECRETARIES LIMITED (924545289) has left the board |
Date: 04/05/2018 | Event: New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
Date: 20/04/2018 | Event: New Company Secretary EPWIN SECRETARIES LIMITED (924545289) Appointed |
Date: 20/04/2018 | Event: New Board Member Christopher Anthony Empson (918868880) Appointed |
Date: 20/04/2018 | Event: New Board Member Andrew Rutter (919988733) Appointed |
Date: 20/04/2018 | Event: Nicholas Giovanni Lewis Friend (912130522) has left the board |
Date: 13/04/2018 | Event: Change in Reg. Office |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Brian Richard Higgins (911304731) has left the board |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 26/02/2017 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: Harry Cross (918251924) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Board Member Nicholas Giovanni Lewis Friend (912130522) Appointed |
Date: 05/11/2013 | Event: New Board Member Harry Cross (918251924) Appointed |
Date: 14/08/2013 | Event: Brian Richard Higgins (918033698) has left the board |
Date: 14/08/2013 | Event: New Board Member Brian Richard Higgins (911304731) Appointed |
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