AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED was incorporated 28 years ago on 10/04/1996 and has the registered number: 03184277. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED was incorporated 28 years ago on 10/04/1996 and has the registered number: 03184277. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED - BIRMINGHAM
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
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 |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-09-30 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2013-09-09 | CURRENT |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 1996-04-10 UNTIL 1996-04-26 | RESIGNED | ||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-04-10 UNTIL 1996-04-26 | RESIGNED | ||
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2002-09-30 UNTIL 2004-03-19 | RESIGNED |
| MR ROGER JOHN COPESTAKE | Jan 1947 | British | Director | 1996-04-26 UNTIL 1996-04-26 | RESIGNED |
| MR ROBERT COPLEY | Dec 1958 | British | Director | 1996-12-09 UNTIL 2000-05-04 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2009-08-31 UNTIL 2013-09-09 | RESIGNED |
| MR MICHAEL ROBERT COPESTAKE | Dec 1943 | British | Director | 1996-04-26 UNTIL 1996-04-26 | RESIGNED |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 2002-09-30 UNTIL 2009-08-31 | RESIGNED |
| STUART MICHAEL CLARKSON | Apr 1955 | British | Director | 1996-04-26 UNTIL 2002-09-30 | RESIGNED |
| DR ROBERT JOHN GILES BLOOMER | Jun 1943 | British | Director | 1996-04-26 UNTIL 2002-09-30 | RESIGNED |
| MRS ELIZABETH BLOOMER | Dec 1945 | British | Director | 1996-12-09 UNTIL 2000-05-04 | RESIGNED |
| MR MICHAEL ROBERT COPESTAKE | Dec 1943 | British | Secretary | 1996-04-26 UNTIL 1996-04-26 | RESIGNED |
| STUART MICHAEL CLARKSON | Apr 1955 | British | Secretary | 1996-04-26 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2018-01-10 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Henry Aizlewood & Sons Limited | 2016-04-06 - 2018-01-10 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |