S & M BUILDERS MERCHANT (BATLEY) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

S & M BUILDERS MERCHANT (BATLEY) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
S & M BUILDERS MERCHANT (BATLEY) LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176572. The accounts status is DORMANT.

S & M BUILDERS MERCHANT (BATLEY) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
MR GEOFFREY IAN COOPER Mar 1954 British Director 2007-03-01 UNTIL 2013-12-31 RESIGNED
ANDREW BROWN Aug 1968 British Secretary 2005-06-01 UNTIL 2007-03-01 RESIGNED
MURIEL BROWN Aug 1944 British Secretary 2004-05-14 UNTIL 2005-05-31 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2007-03-01 UNTIL 2014-09-23 RESIGNED
MALCOLM GEORGE ROBERTS Apr 1929 Secretary 1996-03-22 UNTIL 2004-05-14 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-03-22 UNTIL 1996-03-22 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1996-03-22 UNTIL 1996-03-22 RESIGNED
GORDON HUNT Feb 1951 British Director 1996-03-22 UNTIL 2000-08-15 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2007-03-01 UNTIL 2013-02-28 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2015-10-21 UNTIL 2018-03-06 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2015-10-21 RESIGNED
DAVID COLLINS Feb 1967 British Director 2002-05-01 UNTIL 2005-05-31 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2013-12-31 UNTIL 2015-10-21 RESIGNED
MURIEL BROWN Aug 1944 British Director 1996-03-22 UNTIL 2007-03-01 RESIGNED
MALCOLM GEORGE ROBERTS Apr 1929 Director 1996-04-01 UNTIL 2004-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Plc 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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