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 33 years ago on 04/07/1990 and has the registered number: 02518321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIRECT BUILDERS MERCHANTS LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIRECT BUILDERS MERCHANTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
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 | ||
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
MS KATE HELENA TINSLEY | Oct 1976 | British | Director | 2016-03-24 UNTIL 2019-04-02 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2014-08-29 UNTIL 2023-06-30 | RESIGNED |
MR ASHLEY SOUTHGATE | Sep 1966 | British | 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 | |
MR JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2014-08-29 UNTIL 2016-03-24 | RESIGNED |
ANDREW D GILL | Jul 1953 | British | Director | 2003-01-01 UNTIL 2014-08-29 | RESIGNED |
MRS GAY JANNETTE SMITH | 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 |
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 |