NOEL CLAY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NOEL CLAY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NOEL CLAY LIMITED was incorporated 71 years ago on 30/11/1948 and has the registered number: 00461773. The accounts status is DORMANT and accounts are next due on 31/12/2020.

NOEL CLAY 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 31/12/2018 31/12/2020

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
08/05/2020 22/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-26 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2011-09-30 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-06-16 CURRENT
STANFORD SECRETARIES LIMITED Corporate Secretary 2002-07-25 UNTIL 2002-07-26 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2002-07-26 UNTIL 2004-03-19 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2002-07-26 UNTIL 2013-09-09 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2002-07-26 UNTIL 2011-09-30 RESIGNED
MR PHILIP NEIL CHADWICK Apr 1967 British Director RESIGNED
MR MAURICE CHADWICK May 1929 British Director RESIGNED
MR JONATHON DAVID ADAMS Dec 1952 British Director RESIGNED
MR PHILIP NEIL CHADWICK Apr 1967 British Secretary 1995-11-30 UNTIL 2002-07-25 RESIGNED
MRS JULIE CHADWICK 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

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