1
BRIDGE PARK GROUP LIMITED
- now 10828111TRENT CONSTRUCTION SERVICES HOLDINGS LIMITED
- 2019-12-09
10828111 Trent House Bridge Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stuart House Kingsbury Link, Trinity Road, Tamworth, Staffordshire
Dissolved Corporate (11 parents)
Officer
2008-03-12 ~ dissolved
IIF 11 - Director → ME
3
STUARTS EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 06525935FRIARS 575 LIMITED - 2008-06-11
Stuart House Kingsbury Link Trinity Road, Piccadilly, Tamworth, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-07-23 ~ dissolved
IIF 8 - Director → ME
2008-07-23 ~ 2008-09-03
IIF 15 - Secretary → ME
4
Stuarts House Kingsbury Link, Trinity Road, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 14 - Director → ME
5
Trent House Bridge Park, Wetmore Road, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2013-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 16 - Has significant influence or control → OE
6
Insolvency (Case 1) In administration
Administration started on 2012-02-15 during the appointment or period of control
Administration ended on 2012-09-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
STUARTS GRANOLITHIC COMPANY,LIMITED - 1984-06-29
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ dissolved
IIF 6 - Director → ME
7
STUARTS INDUSTRIAL FLOORING (SCANDINAVIA) LIMITED
07120030Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-23 during the appointment or period of control
Commencement of winding up on 2012-05-25 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of control
Stuarts House Kingsbury Link, Trinity Road, Tamworth, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2010-01-08 ~ dissolved
IIF 12 - Director → ME
8
STUARTS INDUSTRIAL FLOORING LIMITED
- now 01781977Insolvency (Case 1) In administration
Administration started on 2012-02-09 during the appointment or period of control
Administration ended on 2014-01-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
STUARTS GRANOLITHIC COMPANY LIMITED - 1988-06-09
TALLYDRIVE LIMITED - 1984-06-29
Kpmg Llp, One Snowhill Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2005-01-01 ~ now
IIF 7 - Director → ME
9
STUARTS INVESTMENT PROPERTIES LIMITED
07303025 Stuarts House Kingsbury Link, Trinity Road, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 13 - Director → ME
10
STUARTS PROPERTIES LIMITED
- now 03193062FORAY 929 LIMITED - 1996-08-12
10 Willowherb Close, Tamworth, Staffordshire, England
Active Corporate (13 parents)
Officer
2008-03-12 ~ 2011-11-08
IIF 10 - Director → ME
11
STUARTS SCREEDING LIMITED
- now 01147433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-10-19 during the appointment or period of control
STUARTS REINAU LIMITED - 2006-07-28
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-09-06 ~ dissolved
IIF 5 - Director → ME
12
WARD'S FLEXIBLE ROD COMPANY LIMITED - 1993-11-01
Stuart House Kingsbury Link, Trinity Road, Tamworth, Staffordshire
Dissolved Corporate (12 parents)
Officer
2009-05-27 ~ dissolved
IIF 9 - Director → ME
13
TRENT CONSTRUCTION SERVICES LIMITED
07988958 Trent House Bridge Park, Wetmore Road, Burton-on-trent, Staffs, England
Active Corporate (4 parents)
Officer
2012-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 18 - Has significant influence or control → OE
14
TRENT FLOORING SOLUTIONS LIMITED
- now 08653029TRENT CONSTRUCTION PRODUCTS LIMITED
- 2018-11-30
08653029 Trent House Bridge Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2013-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE