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ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED

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

This company is commonly known as Rowlinson Buildbase (north Staffs) Limited. The company was founded 43 years ago and was given the registration number 01512483. 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:ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED
Company Number:01512483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1980
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, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Corporate Secretary01 December 2003Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director09 September 2013Active
94 Wistaston Road, Willaston, Nantwich, CW5 6QU

Secretary-Active
The Springs New Woodhouses, Broughall, Whitchurch, SY13 4EP

Director-Active
3 Moor Hall Cottages, Dodds Green Lane, Newhall, Nantwich, CW5 8DP

Director-Active
PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

Director01 December 2003Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director01 December 2003Active
Worleston Cottage Worleston, Nantwich, CW5 6DJ

Director-Active
Moorlands, Wybunbury Lane Stapeley, Nantwich, CW5 7HD

Director-Active
Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ

Director01 December 2003Active
Cherrytree Barn, Radway Greenroad Barthomley, Crewe, ST4 6LQ

Director03 June 1996Active
24 Cheerbrook Road, Willaston, Nantwich, CW5 7EN

Director03 June 1996Active

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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-03-04Officers

Change corporate secretary company with change date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation 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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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2014-08-13Address

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

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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