CUSSINS HOMES (NORTH) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CUSSINS HOMES (NORTH) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CUSSINS HOMES (NORTH) LIMITED was incorporated 38 years ago on 10/08/1981 and has the registered number: 01578968. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CUSSINS HOMES (NORTH) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 30/09/2019

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/10/2015 04/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SUTHERLAND Jan 1961 British Director 2014-11-19 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2015-06-12 CURRENT
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 1993-05-11 UNTIL 2000-12-31 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2002-05-07 UNTIL 2011-03-29 RESIGNED
MR JAMES ROBSON ANDERSON Apr 1949 British Director RESIGNED
MR PETER COLEBROOK Oct 1963 British Director 2002-10-10 UNTIL 2005-09-23 RESIGNED
MARGARET CURRAN Nov 1946 British Director 1995-04-03 UNTIL 1999-11-19 RESIGNED
MR PETER IAN CUSSINS Mar 1949 Director RESIGNED
MALCOLM STEWART GUY May 1954 British Director RESIGNED
ANDREW GEORGE HODSON Sep 1957 British Director 2002-06-01 UNTIL 2004-08-20 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2013-05-13 UNTIL 2014-11-19 RESIGNED
GEORGE HALL Jun 1944 British Director RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2014-11-19 UNTIL 2015-05-31 RESIGNED
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 UNTIL 2014-11-19 RESIGNED
DAVID OLIVER ROBERTSON Oct 1954 British Director RESIGNED
PAUL RUSSELL Mar 1965 British Director 2002-06-01 UNTIL 2003-05-30 RESIGNED
IAN DAVID SMITH Nov 1944 British Director 2000-08-22 UNTIL 2002-05-07 RESIGNED
PETER SPOORS Jun 1952 British Director 1999-11-03 UNTIL 2002-01-10 RESIGNED
MR WILLIAM IAN WAITES Jul 1950 British Director RESIGNED
BRIAN LIGHT May 1950 British Director 2002-04-01 UNTIL 2010-05-31 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Secretary RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-05-16 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1999-11-30 UNTIL 2002-01-21 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

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