MANOR BUILDING & PLUMBING SUPPLIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MANOR BUILDING & PLUMBING SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MANOR BUILDING & PLUMBING SUPPLIES LIMITED was incorporated 64 years ago on 05/04/1960 and has the registered number: 00655436. The accounts status is DORMANT.

MANOR BUILDING & PLUMBING SUPPLIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

C/O MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2020 12/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
ALAN DOUGLAS MILNE Jan 1947 British Director 1989-04-20 UNTIL 2001-05-31 RESIGNED
JOHN EDGAR BAKER May 1941 British Secretary 1995-07-01 UNTIL 2000-03-31 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2007-02-01 UNTIL 2011-02-28 RESIGNED
JEREMY COLIN EASTWOOD Sep 1953 British Secretary 2000-04-01 UNTIL 2002-03-22 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Secretary 2003-01-28 UNTIL 2006-11-27 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Secretary 2002-03-22 UNTIL 2003-01-28 RESIGNED
DAVID JOHNS Aug 1943 Secretary RESIGNED
JOHN RODERICK MURRAY May 1960 British Secretary 2006-11-27 UNTIL 2007-02-01 RESIGNED
MR ANDREW STEPHEN PIKE Secretary 2011-02-28 UNTIL 2014-09-23 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2010-12-15 UNTIL 2013-02-28 RESIGNED
GAVIN SLARK Apr 1965 British Director 2006-01-01 UNTIL 2011-01-12 RESIGNED
JOHN RODERICK MURRAY May 1960 British Director 2006-05-30 UNTIL 2011-01-12 RESIGNED
DANNY KENNEDY Oct 1943 British Director RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2001-05-31 UNTIL 2006-05-30 RESIGNED
JOHN HAYWARD Feb 1947 British Director RESIGNED
MR LAURENCE PAUL CAVE May 1959 British Director RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
MR PATRICK WALLACE DONOVAN Oct 1948 British Director 1996-09-16 UNTIL 2002-09-30 RESIGNED
PETER COOPER Dec 1940 British Director RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2010-12-15 UNTIL 2013-12-31 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2010-12-15 UNTIL 2017-07-18 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
PETER SCOTT WOOD Apr 1947 British Director 2002-09-30 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bss Group Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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