R.M. DOUGLAS CONSTRUCTION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
R.M. DOUGLAS CONSTRUCTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
R.M. DOUGLAS CONSTRUCTION LIMITED was incorporated 60 years ago on 26/03/1964 and has the registered number: 00798446. The accounts status is DORMANT and accounts are next due on 30/09/2021.
R.M. DOUGLAS CONSTRUCTION LIMITED was incorporated 60 years ago on 26/03/1964 and has the registered number: 00798446. The accounts status is DORMANT and accounts are next due on 30/09/2021.
R.M. DOUGLAS CONSTRUCTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
PRICEWATERHOUSECOOPERS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2021 | 01/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
| MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-29 | CURRENT |
| MR ANDREW JOHN MCDONALD | Secretary | 2018-06-18 UNTIL 2021-02-02 | RESIGNED | ||
| MR CYRIL JOHN ROBINSON | May 1945 | British | Director | RESIGNED | |
| MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-07-30 | RESIGNED |
| ROBERT ARTHUR PAINE | Nov 1935 | British | Director | RESIGNED | |
| MR BRIAN DAVID MCMANUS | Sep 1941 | British | Director | RESIGNED | |
| MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-06-18 UNTIL 2021-02-04 | RESIGNED |
| LYN RICHARDSON | Sep 1942 | Director | 1996-10-30 UNTIL 1998-10-19 | RESIGNED | |
| LYN RICHARDSON | Sep 1942 | Secretary | 1996-10-30 UNTIL 1998-10-19 | RESIGNED | |
| JAMES ALAN SANKSON | Jan 1947 | British | Director | RESIGNED | |
| MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2000-10-02 UNTIL 2003-02-28 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-10-19 UNTIL 2000-10-02 | RESIGNED |
| MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-06-18 | RESIGNED | ||
| ALAN FOSTER | Oct 1950 | British | Secretary | RESIGNED | |
| MR JULIAN CEDRIC CLIVE ATKINS | British | Secretary | 1991-12-20 UNTIL 1996-10-30 | RESIGNED | |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2003-02-28 UNTIL 2017-12-22 | RESIGNED |
| MR DAVID CARLTON ROBINSON | Apr 1932 | British | Director | RESIGNED | |
| GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | RESIGNED | |
| MR JOHN CLIFFORD BARRATT SHAW | Apr 1943 | British | Director | RESIGNED | |
| JOHN CAMERON OLIPHANT JOHNSTON | Apr 1935 | British | Director | RESIGNED | |
| MRS VALERIE ANN LYNCH | Mar 1963 | British | Director | 2001-12-18 UNTIL 2003-02-28 | RESIGNED |
| DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2001-12-18 UNTIL 2007-10-17 | RESIGNED |
| MR HAROLD ERNEST GREEN | Jul 1930 | British | Director | RESIGNED | |
| MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-04-24 UNTIL 2018-08-31 | RESIGNED |
| MR ROLAND JOHN FARNDON | Apr 1945 | British | Director | RESIGNED | |
| JOHN ROBERT TOMKYS DOUGLAS | Jul 1930 | British | Director | RESIGNED | |
| MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-06-18 | RESIGNED |
| JOHN STOCKDALE SPENCE BROWN | Jan 1943 | British | Director | RESIGNED | |
| MR TREVOR BRADBURY | Nov 1957 | British | Director | 1998-10-19 UNTIL 2017-12-22 | RESIGNED |
| MR JAMES FREDERICK BENNETT | Feb 1938 | British | Director | RESIGNED | |
| MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-04-24 | RESIGNED |
| MR JULIAN CEDRIC CLIVE ATKINS | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| How Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |