CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED was incorporated 16 years ago on 30/07/2003 and has the registered number: 04850331. The accounts status is FULL and accounts are next due on 30/09/2020.

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/07/2015 27/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2014-12-01 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-01 CURRENT
PAULA JUSTINE WHITE Jan 1970 British Director 2003-07-30 UNTIL 2014-12-01 RESIGNED
MR LESLIE ARTHUR WHITE Oct 1951 British Director 2003-07-30 UNTIL 2014-12-01 RESIGNED
ANTHONY BOON Nov 1975 British Director 2007-02-01 UNTIL 2014-07-30 RESIGNED
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2014-12-01 UNTIL 2016-03-24 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
PAULA JUSTINE WHITE Jan 1970 British Secretary 2003-07-30 UNTIL 2014-12-01 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
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Crescent Building Supplies (Ruislip) Limited 2014-09-25 31-03-2014 £494,059 Cash £1,614,415 equity

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