IBSTOCK (JJW) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
IBSTOCK (JJW) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
IBSTOCK (JJW) LIMITED was incorporated 113 years ago on 12/11/1910 and has the registered number: 00112691. The accounts status is DORMANT.
IBSTOCK (JJW) LIMITED was incorporated 113 years ago on 12/11/1910 and has the registered number: 00112691. The accounts status is DORMANT.
IBSTOCK (JJW) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2020 | 07/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-05-06 | CURRENT | ||
MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
ROBIN FREDERICK FOWLER | Sep 1943 | Secretary | 1995-04-01 UNTIL 1998-10-29 | RESIGNED | |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-05-24 UNTIL 2016-06-06 | RESIGNED |
ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1998-10-29 UNTIL 1999-05-24 | RESIGNED |
MR TERENCE RANSON | Secretary | 1991-07-01 UNTIL 1994-01-21 | RESIGNED | ||
MR DENNIS HORACE TARLING | Mar 1929 | British | Secretary | RESIGNED | |
MR JOHN HENRY TURNER | Aug 1933 | British | Secretary | 1994-01-21 UNTIL 1995-03-31 | RESIGNED |
DAVID WILLIAM WRIGHT | Aug 1952 | British | Director | 1995-08-01 UNTIL 1996-12-31 | RESIGNED |
MR JOHN HENRY TURNER | Aug 1933 | British | Director | 1991-12-10 UNTIL 1995-03-31 | RESIGNED |
MR PETER BOWATER JOHNSEN | Oct 1923 | British | Director | RESIGNED | |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2008-07-01 UNTIL 2014-12-11 | RESIGNED |
MR DENNIS HORACE TARLING | Mar 1929 | British | Director | RESIGNED | |
MR GERALD JAMES SEELEY | Nov 1932 | British | Director | RESIGNED | |
PHILLIP RICHARD MENGEL | Oct 1944 | American | Director | 1996-11-14 UNTIL 1999-12-31 | RESIGNED |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | RESIGNED | |
MR RICHARD JOHNSEN | Jul 1927 | British | Director | RESIGNED | |
LUDOVICUS MARIA DE VOS | Nov 1933 | British | Director | 1991-06-11 UNTIL 1995-06-30 | RESIGNED |
MR DEREK RAYMOND HARMAN | Oct 1952 | British | Director | 1991-12-10 UNTIL 1998-10-29 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2011-05-10 UNTIL 2016-06-06 | RESIGNED |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2016-08-17 UNTIL 2018-09-30 | RESIGNED |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1999-05-24 UNTIL 2008-07-01 | RESIGNED |
MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | 1991-06-11 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crh (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |