CUSSINS HOMES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CUSSINS HOMES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CUSSINS HOMES LIMITED was incorporated 51 years ago on 08/05/1972 and has the registered number: 01053470. The accounts status is DORMANT.
CUSSINS HOMES LIMITED was incorporated 51 years ago on 08/05/1972 and has the registered number: 01053470. The accounts status is DORMANT.
CUSSINS HOMES LIMITED - BIRMINGHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID THOMAS MILLOY | May 1965 | British | Director | 2015-06-12 | CURRENT |
| ANDREW SUTHERLAND | Jan 1961 | British | Director | 2014-11-19 | CURRENT |
| MR MICHAEL POXTON | Oct 1959 | British | Director | 2006-04-28 UNTIL 2008-09-30 | RESIGNED |
| EUAN JAMES DONALDSON | Mar 1962 | Secretary | 1999-11-30 UNTIL 2002-01-21 | RESIGNED | |
| IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Secretary | RESIGNED | |
| STANLEY MILLS | Oct 1948 | British | Director | 2009-02-04 UNTIL 2009-09-30 | RESIGNED |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 1995-04-03 UNTIL 2000-12-31 | RESIGNED |
| MR WILLIAM IAN WAITES | Jul 1950 | British | Director | RESIGNED | |
| JOHN PHILIP MACDONALD TAYLOR | Feb 1963 | British | Director | 2000-12-31 UNTIL 2003-06-17 | RESIGNED |
| PETER SPOORS | Jun 1952 | British | Director | 1999-11-03 UNTIL 2002-01-10 | RESIGNED |
| DAVID OLIVER ROBERTSON | Oct 1954 | British | Director | RESIGNED | |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | RESIGNED | |
| MR IAN MURDOCH | Mar 1970 | British | Director | 2011-03-29 UNTIL 2014-11-19 | RESIGNED |
| MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2009-09-14 UNTIL 2014-11-19 | RESIGNED |
| PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2014-11-19 UNTIL 2015-05-31 | RESIGNED |
| BRIAN LIGHT | May 1950 | British | Director | 2002-04-12 UNTIL 2010-05-31 | RESIGNED |
| GEORGE HALL | Jun 1944 | British | Director | RESIGNED | |
| MR PETER IAN CUSSINS | Mar 1949 | British | Director | RESIGNED | |
| MR JAMES ROBSON ANDERSON | Apr 1949 | British | Director | RESIGNED | |
| MR JAMES ROBSON ANDERSON | Apr 1949 | British | Director | 1995-04-03 UNTIL 1999-11-19 | RESIGNED |
| MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2009-02-04 UNTIL 2011-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cussins Commercial Developments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |