LILLESHALL BUILDING PRODUCTS LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
LILLESHALL BUILDING PRODUCTS LIMITED is a Private Limited Company from OLDBURY UNITED KINGDOM and has the status: Active.
LILLESHALL BUILDING PRODUCTS LIMITED was incorporated 31 years ago on 14/10/1992 and has the registered number: 02755769. The accounts status is FULL and accounts are next due on 30/09/2024.
LILLESHALL BUILDING PRODUCTS LIMITED was incorporated 31 years ago on 14/10/1992 and has the registered number: 02755769. The accounts status is FULL and accounts are next due on 30/09/2024.
LILLESHALL BUILDING PRODUCTS LIMITED - OLDBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ERIKS
OLDBURY
WEST MIDLANDS
B69 4JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2006-11-15 | CURRENT |
MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
COLIN ANDREW LYNE | Jun 1955 | British | Director | 2001-01-11 UNTIL 2004-03-19 | RESIGNED |
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Secretary | 1992-10-14 UNTIL 2000-06-05 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
COLIN ANDREW LYNE | Jun 1955 | British | Secretary | 2003-12-23 UNTIL 2004-03-19 | RESIGNED |
MR STEPHEN ROWLAND | Dec 1958 | British | Secretary | 2000-06-05 UNTIL 2001-03-08 | RESIGNED |
GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 2001-03-08 UNTIL 2003-12-23 | RESIGNED |
MR JOHN ANTHONY LEEK | Oct 1941 | English | Director | 1992-10-14 UNTIL 1998-07-24 | RESIGNED |
WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2004-02-26 UNTIL 2010-02-28 | RESIGNED |
MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
MR STEPHEN ROWLAND | Dec 1958 | British | Director | 1994-01-18 UNTIL 2001-03-08 | RESIGNED |
ANTHONY NIGEL MORRIS | Mar 1958 | British | Director | 2001-01-11 UNTIL 2004-03-19 | RESIGNED |
GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 2001-01-11 UNTIL 2003-12-23 | RESIGNED |
WILFRED ALAN LINK | May 1948 | British | Director | 2001-01-11 UNTIL 2003-11-04 | RESIGNED |
ROGER ST DENIS FEAVIOUR | Nov 1946 | British | Director | 1998-10-14 UNTIL 2001-02-12 | RESIGNED |
RICHARD STUART JOHNSON | Apr 1951 | British | Director | 2001-01-11 UNTIL 2003-11-04 | RESIGNED |
MR ROBERT EDWARD HITCHCOCK | May 1936 | British | Director | 1992-10-14 UNTIL 1996-05-02 | RESIGNED |
MICHAEL JOHN FREEMAN | Jul 1943 | British | Director | 2001-01-11 UNTIL 2003-12-23 | RESIGNED |
MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
MR DAVID JOHN BROWN | Apr 1948 | British | Director | 1994-03-09 UNTIL 1997-04-09 | RESIGNED |
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Director | 1998-07-16 UNTIL 2000-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lilleshall Limited | 2016-04-06 | Halesowen West Midlands | Ownership of shares 75 to 100 percent |