ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED was incorporated 43 years ago on 14/08/1980 and has the registered number: 01512483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED was incorporated 43 years ago on 14/08/1980 and has the registered number: 01512483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-12-01 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2013-09-09 | CURRENT |
| DEREK SAMUEL JAMES WARKE | Dec 1963 | British | Director | 1996-06-03 UNTIL 2003-12-01 | RESIGNED |
| GERALD WALTERS | Jan 1948 | British | Director | 1996-06-03 UNTIL 2003-12-01 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2003-12-01 UNTIL 2004-10-12 | RESIGNED |
| MR RICHARD JAMES ROWLINSON | Jul 1954 | British | Director | RESIGNED | |
| NORMAN ROWLINSON | Jun 1923 | British | Director | RESIGNED | |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2003-12-01 UNTIL 2013-09-09 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2003-12-01 UNTIL 2011-09-30 | RESIGNED |
| PETER DRIVER | May 1954 | British | Director | RESIGNED | |
| MR KEITH PATRICK DOUGLAS | Dec 1948 | British | Director | RESIGNED | |
| WILLIAM ST JOHN KIERNAN | British | 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 |