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R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED

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

This company is commonly known as R. G. Hinds Building & Roofing Merchants Limited. The company was founded 42 years ago and was given the registration number 01615708. 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 99999 - Dormant Company.

Company Information

Name:R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED
Company Number:01615708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Corporate Secretary01 October 2004Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
Drynoch Cottage 55 Longden Road, Shrewsbury, SY3 7HU

Secretary-Active
Conestoga, Calcott Lane Bicton, Shrewsbury, SY3 8EY

Director-Active
Drynoch Cottage 55 Longden Road, Shrewsbury, SY3 7HU

Director-Active
Drynoch Cottage 55 Longden Road, Shrewsbury, SY3 7HU

Director-Active
Camels Plealey Lane, Annscroft, Shrewsbury, SY5 8AN

Director07 September 2000Active
PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

Director01 October 2004Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director01 October 2004Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director01 October 2004Active

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
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Officers

Change corporate secretary company with change date.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-05-15Address

Change registered office address company with date old address new address.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-10-10Officers

Change person director company with change date.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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