UPVC DISTRIBUTORS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
UPVC DISTRIBUTORS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
UPVC DISTRIBUTORS LIMITED was incorporated 35 years ago on 28/10/1988 and has the registered number: 02310163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UPVC DISTRIBUTORS LIMITED was incorporated 35 years ago on 28/10/1988 and has the registered number: 02310163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UPVC DISTRIBUTORS LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1B STRATFORD COURT
SOLIHULL
WEST MIDLANDS
B90 4QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate Secretary | 2016-06-10 | CURRENT | ||
| MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2016-06-10 | CURRENT |
| MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2016-06-10 | CURRENT |
| MR ANTHONY MICHAEL OSBORNE | May 1939 | Welsh | Director | RESIGNED | |
| MR ANDREW PHILIP SMITH | Feb 1958 | British | Director | 2016-01-04 UNTIL 2017-03-31 | RESIGNED |
| MS HEIDI SACHS | Nov 1965 | British | Director | 1994-01-04 UNTIL 2016-06-10 | RESIGNED |
| MR JOHN KEVIN LEWIS | Jan 1966 | British | Director | 2004-04-01 UNTIL 2016-06-10 | RESIGNED |
| MR ANDREW GARLAND | Jan 1958 | British | Director | 2016-06-28 UNTIL 2017-11-30 | RESIGNED |
| MR GEOFFREY PHILIP FOSTER | Jan 1964 | British | Director | 2008-03-01 UNTIL 2018-10-10 | RESIGNED |
| MR JULIAN RICHARD BURTON | Apr 1969 | British | Director | 2015-12-01 UNTIL 2019-05-01 | RESIGNED |
| MR DAVID ANTHONY BURLES | Aug 1953 | British | Director | RESIGNED | |
| MR PAUL GEORGE BROUGH | Jul 1957 | British | Director | 2011-10-19 UNTIL 2015-12-31 | RESIGNED |
| MR ANTHONY MICHAEL OSBORNE | May 1939 | Welsh | Secretary | RESIGNED | |
| MS HEIDI SACHS | Nov 1965 | British | Secretary | 1992-10-01 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specialist Building Distribution Limited | 2017-09-18 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specialist Plastics Distribution Ltd | 2016-05-11 - 2017-09-18 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Imco 2016 Holdings Limited | 2016-04-06 - 2016-05-11 | Abercarn Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |