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Castle Builders Merchants (bolton) Limited, B47 6LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Builders Merchants (bolton) Limited. The company was founded 29 years ago and was given the registration number 03055345. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED
Company Number:03055345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Ireland,

Corporate Secretary31 August 2004Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
39 Duxbury Avenue, Little Lever, Bolton, BL3 1PY

Secretary11 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 May 1995Active
105 Tong Road, Little Lever, Bolton, BL3 1QG

Director01 January 1997Active
Dove Bank Farm Dove Bank Road, Little Lever, Bolton, BL3 1DH

Director11 May 1995Active
35 Normanby Street, Morris Green, Bolton, BL3 3QR

Director01 January 1997Active
429 Tonge Moor Road, Tonge Moor, Bolton, BL2 2JS

Director01 January 1997Active
PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

Director31 August 2004Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director31 August 2004Active
39 Duxbury Avenue, Little Lever, Bolton, BL3 1PY

Director01 January 1997Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director31 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 May 1995Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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