RUBERY OWEN DISTRIBUTORS LIMITED

Profile RUBERY OWEN DISTRIBUTORS LIMITED

Actual on 01.10.2020
Company name
RUBERY OWEN DISTRIBUTORS LIMITED
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Company number
00098774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1908
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, SHROPSHIRE, ENGLAND, TELFORD, TF2 9TW
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PSC and Officers RUBERY OWEN DISTRIBUTORS LIMITED

Officers

(as of 18.09.2020)

EATON, Elaine
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Role: Secretary
OWEN, John Ernest
Status: Active
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
Country of residence: England
OWEN, Robert James
Status: Active
Correspondence address: 37 Beech Hill Road, Wylde Green, West Midlands, Sutton Coldfield, B72 1BY
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTLER, Theodore James
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: 3 Beckminster Road, West Midlands, Wolverhampton, WV3 7DZ
Role: Secretary
JOSCELYNE, Garth Clifford
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: 14 Beechwood Drive, Salop, Shrewsbury, SY1 2RF
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEATHER, Brian Walter
Status: Not active
Appointed on: Friday, 13 October 1995
Resigned on: Monday, 01 October 2001
Correspondence address: 8 Carnwath Road, West Midlands, Sutton Coldfield, B73 6JP
Role: Secretary
HOLMES, William
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Berryfields Long Acres, Little Aston Park, West Midlands, Sutton Coldfield
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Rubery Owen Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Telford, Grosvenor House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors