BUILDERS MERCHANTS (CHERTSEY) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUILDERS MERCHANTS (CHERTSEY) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BUILDERS MERCHANTS (CHERTSEY) LIMITED was incorporated 19 years ago on 30/08/2000 and has the registered number: 04061650. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BUILDERS MERCHANTS (CHERTSEY) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant 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:
CHENVALE LIMITED (until 08/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'HARA Dec 1967 Irish Director 2013-09-09 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-08-31 CURRENT
PETER BUTTERFIELD May 1947 British Secretary 2000-11-13 UNTIL 2001-08-31 RESIGNED
ALAN JOSEPH POTASH Jun 1950 American Secretary 2000-09-13 UNTIL 2000-11-13 RESIGNED
PETER BUTTERFIELD May 1947 British Director 2000-11-13 UNTIL 2012-07-23 RESIGNED
AUBREY DENIS GENET Mar 1929 British Director 2000-09-13 UNTIL 2000-11-13 RESIGNED
EDWIN ARTHUR GENET Nov 1924 British Director 2000-09-13 UNTIL 2000-11-13 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2000-11-13 UNTIL 2011-09-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-09-13 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2008-05-29 UNTIL 2013-09-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Merchanting Gb Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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