ROWLINSON BUILDBASE (NANTWICH) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ROWLINSON BUILDBASE (NANTWICH) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ROWLINSON BUILDBASE (NANTWICH) LIMITED was incorporated 32 years ago on 02/02/1987 and has the registered number: 02095674. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ROWLINSON BUILDBASE (NANTWICH) 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 31/12/2018 30/09/2020

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 LIMITED (until 06/01/2004)

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 2003-12-01 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2013-09-09 CURRENT
DEREK SAMUEL JAMES WARKE Dec 1963 British Director RESIGNED
GERALD WALTERS Jan 1948 British Director 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 DAVID MARTIN ROWLINSON Feb 1956 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
MR KEITH PATRICK DOUGLAS Dec 1948 British Director 2000-11-24 UNTIL 2003-12-01 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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