SYSTEM BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM BUILDING PRODUCTS LIMITED
COMPANY NUMBER
08177711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
13/08/2012
(12 years and 3 months old)
WEBSITE
www.systembuildingproducts.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
13/08/2012
02/01/2018
BRITDOORS GROUP LIMITED
BIRMINGHAM
B3 2BB
Telephone: 01744617175
TPS: No
Bamford Trust House
85-89 Colmore Row
Birmingham
B3 2BB
B3 2BB
Newent Business Park
Newent
Gloucestershire
GL18 1DZ
Telephone: 822585
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 |
|---|---|---|
| XERXES EQUITY LIMITED | In Liquidation | View Report |
| SYSTEM BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 02/09/2022 | John Calcutt Cowley (905503488) has left the board |
| 13/05/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SYSTEM 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 SYSTEM BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2012 - Present (12 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
13/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 83 Past: 870 |
View Report |
|
17/12/2013 - Present (10 years and 11 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Jan 1953 |
Resigned | Director |
Current: 7 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERXES EQUITY LIMITED | In Liquidation | View Report |
| BURGESS CEP LIMITED | Company is dissolved | View Report |
| BAP HOLDINGS LIMITED | Company is dissolved | View Report |
| BURGESS ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| OMNIS EXTERIORS LIMITED | Company is dissolved | View Report |
| CEP SOLUTIONS LIMITED | Company is dissolved | View Report |
| SYSTEM BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 02/09/2022 | John Calcutt Cowley (905503488) has left the board |
| 13/05/2020 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 15/04/2019 | Ian Zant-Boer (921512151) has left the board |
| 15/04/2019 | Liam John Kelleher (918414701) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Ian Zant-Boer (921512151) Appointed |
| 03/09/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 18/06/2015 | EMW SECRETARIES LIMITED (917134133) has left the board |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 27/08/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 14/01/2014 | New Board Member Liam John Kelleher (918414701) Appointed |
| 09/09/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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