EDWARD DOCK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EDWARD DOCK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
EDWARD DOCK LIMITED was incorporated 36 years ago on 11/07/1983 and has the registered number: 01738308. The accounts status is FULL and accounts are next due on 30/09/2019.

EDWARD DOCK 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:
AVONMOUTH SHIP REPAIRERS LIMITED (until 17/01/2008)

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
CHARLES ANTHONY RINN Jun 1960 Irish Director 2000-08-22 CURRENT
BRIAN O'HARA Dec 1967 Irish Director 2015-09-17 CURRENT
SUSAN LANNIGAN Oct 1977 Irish Director 2018-05-14 CURRENT
MICHAEL MCCOLL BROWN Sep 1932 British Director RESIGNED
MALCOLM ROBERT ALDRIDGE Feb 1946 British Director 1995-06-01 UNTIL 2014-06-30 RESIGNED
MR JOHN ANTHONY COX Mar 1941 British Director RESIGNED
MR DAVID WILLIAMS Nov 1928 British Director RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1998-10-31 UNTIL 2013-09-09 RESIGNED
MR BARRY GRAHAM Mar 1943 British Director 2006-03-23 UNTIL 2008-01-04 RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 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
Right to appoint and remove directors

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