TOTAL TIMBER & BUILDING SUPPLIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TOTAL TIMBER & BUILDING SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TOTAL TIMBER & BUILDING SUPPLIES LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179785. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOTAL TIMBER & BUILDING SUPPLIES LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179785. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOTAL TIMBER & BUILDING SUPPLIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
Previous trading names include:
BRAND NEW CO (237) LIMITED (until 19/10/2004)
BRAND NEW CO (237) LIMITED (until 19/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-10-14 | CURRENT | ||
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
MR ALAN CHRISTOPHER THOMPSON | Mar 1949 | British | Director | 2004-07-14 UNTIL 2004-10-29 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-11-30 UNTIL 2023-06-30 | RESIGNED |
KEITH O'SULLIVAN | Feb 1975 | Irish | Director | 2004-10-29 UNTIL 2006-11-30 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2006-11-30 UNTIL 2012-08-13 | RESIGNED |
MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2006-11-30 UNTIL 2011-12-31 | RESIGNED |
MR DAVID JOHN LEPLA | May 1944 | British | Director | 2004-10-29 UNTIL 2006-11-30 | RESIGNED |
MRS SUSAN ABIGAIL KNIGHT | Nov 1961 | British | Director | 2007-03-01 UNTIL 2011-12-31 | RESIGNED |
DARREN JOHN KIRTON | Aug 1968 | British | Director | 2005-11-24 UNTIL 2006-11-30 | RESIGNED |
MR SIMON JACKSON | Jul 1957 | British | Director | 2006-11-30 UNTIL 2009-07-01 | RESIGNED |
EUGENE GROEGER | Aug 1958 | Irish | Director | 2004-10-29 UNTIL 2006-11-30 | RESIGNED |
MR PAUL MATTHEW RAFTERY | Nov 1963 | British | Secretary | 2004-07-14 UNTIL 2004-10-29 | RESIGNED |
KEITH O'SULLIVAN | Feb 1975 | Irish | Secretary | 2004-10-29 UNTIL 2006-03-08 | RESIGNED |
EUGENE FINBARR GROEGER | Aug 1958 | Secretary | 2006-03-08 UNTIL 2006-11-30 | RESIGNED | |
MR MICHAEL RONALD BISHOP | Mar 1949 | British | Secretary | 2006-11-30 UNTIL 2011-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Total Builders Supplies Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |