ROWLINSON BUILDBASE (NORTHWICH) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ROWLINSON BUILDBASE (NORTHWICH) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ROWLINSON BUILDBASE (NORTHWICH) LIMITED was incorporated 31 years ago on 14/09/1988 and has the registered number: 02296451. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ROWLINSON BUILDBASE (NORTHWICH) 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 (NORTHWICH) LIMITED (until 23/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/06/2016 04/07/2017

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 1991-08-09 UNTIL 2003-12-01 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 KEITH PATRICK DOUGLAS Dec 1948 British Director RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2003-12-01 UNTIL 2011-09-30 RESIGNED
STUART RICHARD BURTON Jan 1971 British Director 2000-05-01 UNTIL 2003-12-01 RESIGNED
WILLIAM ST JOHN KIERNAN British Secretary 1991-07-10 UNTIL 2003-12-01 RESIGNED
MR KEITH PATRICK DOUGLAS Dec 1948 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

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