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 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

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
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 CURRENT
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
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMB BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOOLE'S TOOLS & PIPE FITTINGS LIMITED STOCKPORT ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ALFRETON BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PLUMBING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A. THOMPSON & SONS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
BEAUMONT FOREST PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
A.R. HENDRICKS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BELPER BUILDING SUPPLIES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
BMB BARNSLEY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACORN INSULATION LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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BOUNDARY BATHROOMS & KITCHENS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOUNDARY BATHROOMS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BEAUMONT FOREST HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
AN (NO. 3) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BELL & SIME LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
BAIN, MORRISON & COMPANY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
ANDREW M. GOLDIE & COMPANY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
BIDBROOK LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

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

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