MANHOOD BUILDERS MERCHANTS LIMITED

Profile MANHOOD BUILDERS MERCHANTS LIMITED

Actual on 01.09.2021
Company name
MANHOOD BUILDERS MERCHANTS LIMITED
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Company number
SC034612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 November 1959
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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 Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
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PSC and Officers MANHOOD BUILDERS MERCHANTS LIMITED

Officers

(as of 25.09.2020)

GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 17 March 2008
Correspondence address: Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 18, AL3 4RF
Role: Corporate Secretary
Place registered: GRAFTON OFFICE IN IRELAND
Registration number: 243716
SOWTON, Jonathon Paul
Status: Active
Appointed on: Tuesday, 17 March 1987
Correspondence address: Oak Green House, 250-256 High Street Dorking, United Kingdom, Surrey, RH4 1QT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MIDDLETON, Kevin Paul
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Friday, 30 September 2011
Correspondence address: Pelham House Canwick Road, Lincoln, United Kingdom, LN5 5NH, POBOX 1224
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
O'NUALLAIN, Colm
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 13 August 2012
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
STURROCK, Martin Stuart
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 17 March 2008
Correspondence address: St Winifreds 50 West Street, Selsey, Chichester, West Sussex, PO20 9AE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Builders Merchant
STURROCK, Pamela Joan
Status: Not active
Resigned on: Monday, 17 March 2008
Correspondence address: Longmeadow, Crablands Selsey, Chichester, PO20 9AX
Role: Secretary
STURROCK, Pamela Joan
Status: Not active
Resigned on: Monday, 17 March 2008
Correspondence address: Longmeadow, Crablands Selsey, Chichester, PO20 9AX
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Secretary
STURROCK, Richard Benvie
Status: Not active
Resigned on: Monday, 17 March 2008
Correspondence address: Longmeadow Crablands, Selsey, Chichester, West Sussex, PO20 9AX
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Builder
Country of residence: United Kingdom
MARTIN, Leo James
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 2
Nationality: Irish
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Ireland
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Person with significant control

(as of 01.09.2021)

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