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 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom
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 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 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

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