ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED

Profile ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED

Actual on 01.04.2021
Company name
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED
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Company number
01512483
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 August 1980
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Accounts

Actual

First 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 Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, UNITED KINGDOM, BIRMINGHAM, B47 6LW
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PSC and Officers ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED

Officers

(as of 19.09.2020)

GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Heron House Corrig Road, Sandyford Industrial Estate, GRAFTON GROUP PLC, Dublin 18, Ireland, IRISH
Role: Corporate Secretary
O'HARA, Brian
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 18
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Accountant
Country of residence: Ireland
MIDDLETON, Kevin Paul
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 30 September 2011
Correspondence address: PO BOX 1224 Pelham House Canwick Road, Lincoln, LN5 5NH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS, Keith Patrick
Status: Not active
Resigned on: Monday, 01 December 2003
Correspondence address: The Springs New Woodhouses, Broughall, Whitchurch, Salop, SY13 4EP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
KIERNAN, William St John
Status: Not active
Resigned on: Monday, 01 December 2003
Correspondence address: 94 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QU
Role: Secretary
ROWLINSON, Richard James
Status: Not active
Resigned on: Monday, 01 December 2003
Correspondence address: Moorlands, Wybunbury Lane Stapeley, Nantwich, Cheshire, CW5 7HD
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
WALTERS, Gerald
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Monday, 01 December 2003
Correspondence address: Cherrytree Barn, Radway Greenroad Barthomley, Crewe, Cheshire, ST4 6LQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
WARKE, Derek Samuel James
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Monday, 01 December 2003
Correspondence address: 24 Cheerbrook Road, Willaston, Nantwich, Cheshire, CW5 7EN
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
DRIVER, Peter
Status: Not active
Resigned on: Monday, 03 June 1996
Correspondence address: 3 Moor Hall Cottages, Dodds Green Lane, Newhall, Nantwich, Cheshire, CW5 8DP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
ROWLINSON, Norman
Status: Not active
Resigned on: Monday, 03 June 1996
Correspondence address: Worleston Cottage Worleston, Nantwich, Cheshire, CW5 6DJ
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Company Director
O'NUALLAIN, Colm
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Monday, 09 September 2013
Correspondence address: C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 18
Nationality: Irish
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Ireland
SOWTON, Jonathon Paul
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 12 October 2004
Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Grafton Group (Uk) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Green House Dorking, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent