BOUNDARY BATHROOMS (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BOUNDARY BATHROOMS (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BOUNDARY BATHROOMS (UK) LIMITED was incorporated 16 years ago on 31/07/2003 and has the registered number: 04851492. The accounts status is DORMANT and accounts are next due on 30/09/2019.

BOUNDARY BATHROOMS (UK) 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
28/08/2015 25/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LTD Corporate Secretary 2007-09-28 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2007-09-28 CURRENT
MR COLM O'NUALLAIN Jan 1954 Irish Director 2007-09-28 UNTIL 2012-08-13 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-09-28 UNTIL 2011-12-31 RESIGNED
ALLAN NEIL DENT Dec 1955 British Director 2003-07-31 UNTIL 2007-09-28 RESIGNED
ANDREW STEPHEN DENT Nov 1958 British Director 2003-07-31 UNTIL 2007-09-28 RESIGNED
ALLAN NEIL DENT Dec 1955 British Secretary 2003-07-31 UNTIL 2007-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-07-31 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
Right to appoint and remove directors

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