GM DISTRIBUTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GM DISTRIBUTION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GM DISTRIBUTION LIMITED was incorporated 27 years ago on 07/07/1992 and has the registered number: 02729340. The accounts status is DORMANT and accounts are next due on 30/09/2020.

GM DISTRIBUTION 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:
HOLDEN TIMBER LIMITED (until 02/02/2011)
GM DISTRIBUTION LIMITED (until 19/10/2010)
HOLDEN TIMBER LIMITED (until 18/02/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/01/2016 24/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-07-03 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-03 CURRENT
SYLVAN LIONEL PADMORE Jul 1953 British Secretary 1999-01-01 UNTIL 2006-07-03 RESIGNED
JILL SAMANTHA HOLDEN Jul 1965 British Secretary 1992-07-07 UNTIL 1999-01-01 RESIGNED
DERRICK WILLIAM JARMAN Jul 1941 British Director 1997-03-26 UNTIL 1997-11-28 RESIGNED
RUSSEL MARK HOLDEN Oct 1961 British Director 1992-07-07 UNTIL 2006-07-03 RESIGNED
DENNIS JOHN MASKEY Dec 1949 British Director 1999-01-01 UNTIL 2000-06-01 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-07-03 UNTIL 2012-08-13 RESIGNED
SYLVAN LIONEL PADMORE Jul 1953 British Director 1999-01-01 UNTIL 2006-07-03 RESIGNED
JILL SAMANTHA HOLDEN Jul 1965 British Director 1992-07-07 UNTIL 1999-01-01 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2006-07-03 UNTIL 2011-09-30 RESIGNED
PETER NILS GUNNAR GEIJER Jan 1947 Swedish Director 1997-11-12 UNTIL 1998-10-02 RESIGNED
SEBASTIAN DE CATALDO Sep 1958 British Director 1997-03-26 UNTIL 1998-10-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-07 UNTIL 1992-07-07 RESIGNED
BENGT HERBERT ALFRED GEIJER Aug 1941 Swedish Director 1997-11-12 UNTIL 1998-10-02 RESIGNED
NEAL JAMES BURTON Apr 1968 British Director 1999-01-01 UNTIL 2000-06-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-07-07 UNTIL 1992-07-07 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

CompanyName Address Company Status Accounts Status Main Company Activity
B D ESTATES (1999) LIMITED DORKING Active DORMANT 74990 - Non-trading company
BMB BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALFRETON BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BATHROOM DISTRIBUTION GROUP UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
B J WHITE 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
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
A.G.S. HEATING EQUIPMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACORN INSULATION LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HOLDEN TIMBER ENGINEERING LIMITED IPSWICH Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
AN (NO. 3) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BANGOR SUPPLY COMPANY, LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company
BELL & SIME LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ANDREW M. GOLDIE & COMPANY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
BIDBROOK LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDERS SUPPLY (WAKEFIELD) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRITEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUILDBASE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COASTAL BRICK AND BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BURTON & WILKINSON LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BUILDERS MERCHANTS (CHERTSEY) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOUNDARY BATHROOMS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOUNDARY BATHROOMS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRICKWORLD LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company