PLUMBING & DRAINAGE MERCHANTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PLUMBING & DRAINAGE MERCHANTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PLUMBING & DRAINAGE MERCHANTS LIMITED was incorporated 26 years ago on 25/02/1993 and has the registered number: SC142854. The accounts status is DORMANT and accounts are next due on 30/09/2019.

PLUMBING & DRAINAGE MERCHANTS LIMITED - GLASGOW

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 31/12/2017 30/09/2019

Registered Office

302 DRUMOYNE ROAD
GLASGOW
G51 4DX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LTD Corporate Secretary 2002-08-02 CURRENT
EDWARD HERNON Oct 1965 British Director 1993-11-01 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 CURRENT
KENNETH NOLL STEWART Feb 1953 British Director 1993-04-05 CURRENT
COSEC LIMITED Corporate Nominee Secretary 1993-02-25 UNTIL 1993-02-25 RESIGNED
PHILIP THOMAS MARTIN May 1953 British Secretary 1996-02-19 UNTIL 2002-08-02 RESIGNED
KENNETH NOLL STEWART Feb 1953 British Secretary 1993-04-05 UNTIL 1996-02-19 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2005-06-17 UNTIL 2010-05-21 RESIGNED
CODIR LIMITED Corporate Nominee Director 1993-02-25 UNTIL 1993-02-25 RESIGNED
COSEC LIMITED Corporate Nominee Director 1993-02-25 UNTIL 1993-02-25 RESIGNED
JAMES GOUDIE Apr 1951 British Director 1995-08-01 UNTIL 2012-12-31 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-03-30 UNTIL 2011-12-31 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2012-09-06 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2002-08-02 UNTIL 2011-09-30 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2002-08-02 UNTIL 2004-03-19 RESIGNED
ARLENE MARGARET STEWART Sep 1951 British Director 1993-04-05 UNTIL 2002-08-02 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

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