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 16 years ago on 14/07/2004 and has the registered number: 05179785. The accounts status is DORMANT and accounts are next due on 31/12/2020.

TOTAL TIMBER & BUILDING SUPPLIES 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 31/12/2020

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:
BRAND NEW CO (237) LIMITED (until 19/10/2004)

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

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
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-11-30 CURRENT
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2004-07-14 UNTIL 2004-10-29 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 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

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