EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)

Profile EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)

Actual on 01.03.2020
Company name
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)
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Company number
00038488
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 March 1893
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Saturday, 30 March 2019 due by Friday, 12 April 2019

Last statement dated Friday, 30 March 2018

Annual returns

Overdue

Next annual return date due by Thursday, 27 April 2017

Last annual return made up to Wednesday, 30 March 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6 SNOW HILL, LONDON, EC1A 2AY
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PSC and Officers EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

AITKEN, Elaine Margaret
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: Snow Hill, London, EC1A 2AY, 6
Role: Secretary
GERRARD, David Andrew
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Snow Hill, London, EC1A 2AY, 6
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HUNT, Robert Charles
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Snow Hill, London, EC1A 2AY, 6
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
WOOD, Malcolm
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Holly Bank House Bursnips Road, Essington, West Midlands, Wolverhampton, WV11 2RD
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Chairman
HORTON, Christopher John
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 31 August 1998
Correspondence address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
Role: Secretary
BERRY, Richard Douglas
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: Floor 210, Pentonville Road, England, London, N1 9JY, 8th
Role: Secretary
BERRY, Richard Douglas
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Sunday, 01 January 2012
Correspondence address: Floor 210, Pentonville Road, England, London, N1 9JY, 8th
Nationality: Australian
Date of birth: October 1956
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HUNT, Robert Charles
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Thursday, 01 January 2009
Correspondence address: The Chestnuts, The Ley Box, Wiltshire, Corsham, SN13 8JX
Nationality: British
Role: Secretary
Occupation: Director Of Legal Services
DE SAINT QUENTIN, Axel
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: Financial Director
ARMSTRONG, Derrick John
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: 6 Queens Drive, Shropshire, Newport, TF10 7EU
Role: Secretary
GOURVENNEC, Michel Jean Jacques
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Thursday, 02 January 2003
Correspondence address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Nationality: French
Date of birth: May 1944
Role: Director
Occupation: Chief Executive
KUTNER, John Michael
Status: Not active
Appointed on: Monday, 31 August 1998
Resigned on: Thursday, 02 January 2003
Correspondence address: 34 The Fairway, New Barnet, Hertfordshire, Barnet, EN5 1HN
Nationality: British
Role: Secretary
KENT, Arthur, Dr
Status: Not active
Resigned on: Thursday, 13 June 1996
Correspondence address: 9 Claverdon Drive, Little Aston, West Midlands, Sutton Coldfield, B74 3AH
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Finance Director
DUPONT MADINIER, Edouard Jacques
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Thursday, 17 February 2000
Correspondence address: 235 South Lodge, Knightsbridge, London, SW7 1DG
Nationality: French
Date of birth: September 1954
Role: Director
Occupation: Manager
BOWDEN, Shaun Michael Peter
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Thursday, 20 November 1997
Correspondence address: Beechbank Vicarage Lane, Bowdon, Cheshire, Altrincham, WA14 3AR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
HUNT, Robert Charles
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 12 August 2014
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Role: Secretary
ARMSTRONG, Robert Peter Leonard
Status: Not active
Appointed on: Tuesday, 07 April 1992
Resigned on: Tuesday, 19 April 1994
Correspondence address: 2 Newcastle Circus, The Park, Nottinghamshire, Nottingham, NG7 1BJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Managing Director
Country of residence: England
HURLEY, Roger
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Tuesday, 30 December 1997
Correspondence address: 25 Teazel Avenue, West Midlands, Birmingham, B30 1LZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CUSTIS, Patrick James
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Wednesday, 01 March 1995
Correspondence address: West Barn, Westmancote, Gloucestershire, Tewkesbury, GL20 7ES
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Director
KUTNER, John Michael
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Wednesday, 31 December 2008
Correspondence address: 34 The Fairway, New Barnet, Hertfordshire, Barnet, EN5 1HN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Sarp Uk Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, 210
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors