Company information:
Rowlinson Buildbase (North Staffs) Limited (No: 01512483)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: BRIAN O'HARA ( DOB: Dec-1967 From: Sep-2013 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Dec-2003 )
Resigned Director: KEITH PATRICK DOUGLAS ( DOB: Dec-1948 From: Jan-1992 To: Dec-2003 )
Resigned Director: PETER DRIVER ( DOB: May-1954 From: Jan-1992 To: Jun-1996 )
Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956 From: Dec-2003 To: Sep-2011 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Dec-2003 To: Sep-2013 )
Resigned Director: NORMAN ROWLINSON ( DOB: Jun-1923 From: Jan-1992 To: Jun-1996 )
Resigned Director: RICHARD JAMES ROWLINSON ( DOB: Jul-1954 From: Jan-1992 To: Dec-2003 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Dec-2003 To: Oct-2004 )
Resigned Director: GERALD WALTERS ( DOB: Jan-1948 From: Jun-1996 To: Dec-2003 )
Resigned Director: DEREK SAMUEL JAMES WARKE ( DOB: Dec-1963 From: Jun-1996 To: Dec-2003 )
Resigned Secretary: WILLIAM ST JOHN KIERNAN ( From: Jan-1992 To: Dec-2003 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)