J THOMAS EDWARDS & SONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

J THOMAS EDWARDS & SONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
J THOMAS EDWARDS & SONS LIMITED was incorporated 101 years ago on 12/01/1920 and has the registered number: 00162716. The accounts status is DORMANT and accounts are next due on 30/09/2021.

J THOMAS EDWARDS & SONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-31 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2000-08-22 CURRENT
SUSAN LANNIGAN Oct 1977 Irish Director 2018-05-14 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-31 UNTIL 1998-10-31 RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Director RESIGNED
MR DAVID WALLACE RUSSELL Jul 1936 British Director RESIGNED
JOHN LESLIE PARKER Aug 1951 British Director 1995-06-01 UNTIL 2012-06-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1998-10-31 UNTIL 2013-09-09 RESIGNED
MR ROBERT EDWARDS Dec 1938 British Director RESIGNED
MALCOLM ROBERT ALDRIDGE Feb 1946 British Director RESIGNED
MICHAEL MCCOLL BROWN Sep 1932 British Director RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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