ALLSAND SUPPLIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALLSAND SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ALLSAND SUPPLIES LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036575. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLSAND SUPPLIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-01-29 CURRENT
MARTIN JOHN SOCKETT Nov 1976 British Director 2023-06-27 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 1995-03-22 UNTIL 1995-03-23 RESIGNED
MS KATE HELENA TINSLEY Oct 1976 British Director 2016-01-29 UNTIL 2019-04-02 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2016-01-29 UNTIL 2023-06-30 RESIGNED
MR KEVIN O'SULLIVAN Jul 1955 British Director 1995-03-23 UNTIL 2016-01-29 RESIGNED
MR JOE O'SULLIVAN Jun 1979 British Director 1996-06-15 UNTIL 2016-01-29 RESIGNED
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 UNTIL 2021-12-31 RESIGNED
PAULINE LINDA WRIGHT British Secretary 1995-03-23 UNTIL 2016-01-29 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-03-22 UNTIL 1995-03-23 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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M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
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Free Reports Available

Report Date Filed Date of Report Assets
Allsand Supplies Limited - Limited company - abbreviated - 11.6 2015-09-02 31-03-2015 £12,384 Cash £888,560 equity
Allsand Supplies Limited - Limited company - abbreviated - 11.6 2014-11-05 31-03-2014 £15,093 Cash £747,348 equity

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