CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED was incorporated 24 years ago on 11/05/1995 and has the registered number: 03055345. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CASTLE BUILDERS MERCHANTS (BOLTON) 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-08-31 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-08-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-11 UNTIL 1995-05-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-05-11 RESIGNED
DAVID HARARI Aug 1973 British Director 1997-01-01 UNTIL 2004-08-31 RESIGNED
NICHOLAS EDWARD HOWCROFT Feb 1967 British Director 1995-05-11 UNTIL 2004-08-31 RESIGNED
RACHEL ROBBIE Feb 1971 Director 1997-01-01 UNTIL 2004-08-31 RESIGNED
RICHARD HOWCROFT Nov 1969 British Director 1997-01-01 UNTIL 2004-08-31 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2004-08-31 UNTIL 2011-09-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2004-08-31 UNTIL 2012-08-13 RESIGNED
COLIN LOMAX Aug 1964 British Director 1997-01-01 UNTIL 2000-08-04 RESIGNED
RACHEL ROBBIE Feb 1971 Secretary 1995-05-11 UNTIL 2004-08-31 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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