DIRECT BUILDERS MERCHANTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DIRECT BUILDERS MERCHANTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
DIRECT BUILDERS MERCHANTS LIMITED was incorporated 29 years ago on 04/07/1990 and has the registered number: 02518321. The accounts status is DORMANT and accounts are next due on 30/09/2020.

DIRECT BUILDERS MERCHANTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/07/2015 01/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-29 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2014-08-29 CURRENT
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR ASHLEY SOUTHGATE Sep 1966 Director 1991-12-01 UNTIL 1994-03-15 RESIGNED
MR DOUGLAS JOHN SMITH Mar 1963 British Director RESIGNED
MR IAN RICHARD MARSHALL May 1959 British Director RESIGNED
ANDREW D GILL Jul 1953 British Director 2003-01-01 UNTIL 2014-08-29 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2014-08-29 UNTIL 2016-03-24 RESIGNED
MRS GAY JANNETTE SMITH Oct 1963 British Secretary 1991-08-09 UNTIL 2010-07-04 RESIGNED
MR DOUGLAS JOHN SMITH Mar 1963 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
Significant influence or control

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WOLLENS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
BEAUMONT FOREST PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
THE TIMBER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
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GRAFTON MERCHANTING GB LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
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ERASURE LIMITED ORPINGTON UNITED KINGDOM Active 96020 - Hairdressing and other beauty treatment
HOPTONACRE HOMES LLP WEST KINGSDOWN Active UNAUDITED ABRIDGED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Direct Builders Merchants Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £397,492 Cash £1,245,330 equity
Direct Builders Merchants Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £236,280 Cash £792,810 equity
Direct Builders Merchants Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £236,280 Cash £792,810 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLLENS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
EDWARD DOCK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILLIS BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EASTAFF ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DUNPARK BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
D.W.S. PLUMBERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
ELECTRICBASE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products