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 39 years ago on 14/08/1980 and has the registered number: 01512483. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ROWLINSON BUILDBASE (NORTH STAFFS) 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 31/12/2017 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:
ROWLINSON BUILDERS MERCHANTS (NORTH STAFFS) LIMITED (until 23/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

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
MR KEVIN PAUL MIDDLETON May 1956 British Director 2003-12-01 UNTIL 2011-09-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-12-01 UNTIL 2013-09-09 RESIGNED
NORMAN ROWLINSON Jun 1923 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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