TOTAL BUILDERS SUPPLIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TOTAL BUILDERS SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TOTAL BUILDERS SUPPLIES LIMITED was incorporated 14 years ago on 15/07/2005 and has the registered number: 05509336. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TOTAL BUILDERS 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 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:
BRAND NEW CO (288) LIMITED (until 13/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

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 2005-07-15 UNTIL 2005-09-28 RESIGNED
MR KENNETH O'SULLIVAN Jul 1949 Irish Director 2005-09-28 UNTIL 2006-11-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-11-30 UNTIL 2013-09-09 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 2005-09-28 UNTIL 2006-11-30 RESIGNED
MRS SUSAN ABIGAIL KNIGHT Nov 1961 British Director 2007-03-01 UNTIL 2011-12-31 RESIGNED
MR SIMON JACKSON Jul 1957 British Director 2006-11-30 UNTIL 2009-07-01 RESIGNED
JOHN DERRICK HARRIS Dec 1954 British Director 2006-02-09 UNTIL 2006-11-30 RESIGNED
EUGENE GROEGER Aug 1958 Irish Director 2005-09-28 UNTIL 2006-11-30 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 Secretary 2005-07-15 UNTIL 2005-09-28 RESIGNED
EUGENE GROEGER Aug 1958 Irish Secretary 2005-09-28 UNTIL 2006-11-30 RESIGNED
MR MICHAEL RONALD BISHOP Mar 1949 Secretary 2006-11-30 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jackson Building Centres 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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