BATHROOM DISTRIBUTION GROUP UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BATHROOM DISTRIBUTION GROUP UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BATHROOM DISTRIBUTION GROUP UK LIMITED was incorporated 41 years ago on 10/05/1978 and has the registered number: 01367550. The accounts status is FULL and accounts are next due on 30/09/2019.

BATHROOM DISTRIBUTION GROUP UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED (until 10/10/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

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
GAVIN SLARK Apr 1965 British Director 2011-08-30 CURRENT
MICHAEL SAMMON Apr 1978 British Director 2018-03-09 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2000-08-22 CURRENT
NICHOLAS HALL Mar 1970 British Director 2012-07-03 CURRENT
NICOLA MARY JEFFERSON Nov 1972 British Director 2018-03-09 CURRENT
GARETH JONES Feb 1971 British Director 2018-03-09 CURRENT
MR MICHAEL CHADWICK May 1951 Irish Director 1998-12-23 UNTIL 2011-12-31 RESIGNED
MALCOLM ROBERT ALDRIDGE Feb 1946 British Director 1996-08-09 UNTIL 2014-06-30 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR COLIN ELLIS YATES Oct 1937 British Director RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Director 1996-08-09 UNTIL 1998-10-31 RESIGNED
MRS DOROTHY YATES May 1939 British Director RESIGNED
JOHN LESLIE PARKER Aug 1951 British Director 1996-08-09 UNTIL 1998-06-26 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1998-12-23 UNTIL 2013-09-09 RESIGNED
JOHN LESLIE PARKER Aug 1951 British Director 1998-12-23 UNTIL 2012-06-30 RESIGNED
MRS DOROTHY YATES May 1939 British Secretary RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Secretary 1996-08-09 UNTIL 1998-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH STEAM SPECIALTIES LIMITED(THE) NORTHAMPTON Active DORMANT 99999 - Dormant Company
BSS (UK) LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
FRY & POLLARD LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) NORTHAMPTON Active DORMANT 99999 - Dormant Company
ANGELERY LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
BRITISH DREDGING (SERVICES) LIMITED DORKING Active DORMANT 74990 - Non-trading company
AHED LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
TP SHELFCO NO.3 LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
ACTIONBRIDGE LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
COUNTY HIRE SERVICES (WOLLATON) LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
COPPAS CONTROLS (UK) LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
FRONTLINE BATHROOMS LTD. BIRMINGHAM UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CPI MORTARS LIMITED DORKING Active FULL 23640 - Manufacture of mortars
A. WARREN & SONS LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
BOXBROOK HOLDINGS LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
CENTRAL ENGLAND SUPPLIES LTD NORTHAMPTON Active DORMANT 99999 - Dormant Company
BOSTON (2011) LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
DOMESTIC ELECTRICAL SUPPLIES LIMITED BIRMINGHAM Dissolved... DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.G. LYNES LTD. BIRMINGHAM UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SLOCOMBE & BUTCHER LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SHOREHEAT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
SHOREHEAT DIRECT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SHOREHEAT HISS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SELCO TRADE CENTRES LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
ROWLINSON BUILDBASE (NORTHWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE TIMBER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
SPECIALIST HEATING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company