DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482420. The accounts status is SMALL and accounts are next due on 31/12/2024.

DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GILL HOUSE 140 HOLYHEAD ROAD
BIRMINGHAM
WEST MIDLANDS
B21 0AF

This Company Originates in : United Kingdom
Previous trading names include:
MIDLAND CONCRETE LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALBIR SIDHU Jun 1964 British Director 2020-11-12 CURRENT
MR SYED ATIF HUSSAIN SHAH Jun 1984 Pakistani Director 2022-10-31 CURRENT
MR TARANVIR SINGH SAMRA Jan 1999 British Director 2022-10-31 CURRENT
MR RAJ GILL Jan 1965 British Director 2005-03-09 CURRENT
ARVINDER KAUR Apr 1967 British Director 2002-07-10 UNTIL 2002-11-24 RESIGNED
RAJ GILL British Secretary 2002-07-10 UNTIL 2005-03-10 RESIGNED
KAMALDEEP SINGH MANGAT Dec 1964 Secretary 2005-03-09 UNTIL 2005-11-02 RESIGNED
KAMALDEEP SINGH MANGAT Dec 1964 Secretary 2007-05-14 UNTIL 2009-07-09 RESIGNED
MR SUKHPREET SINGH GILL Aug 1987 British Secretary 2005-11-01 UNTIL 2007-05-15 RESIGNED
M JASVINDER SINGH MANGAT Feb 1959 British Director 2002-11-20 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gill Group Limited 2023-09-01 Birmingham   Ownership of shares 75 to 100 percent
Mr Raj Gill 2016-04-06 - 2023-08-30 1/1965 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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