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Plasterboard Direct Limited BIRMINGHAM

Plasterboard Direct started in year 1921 as Private Limited Company with registration number 00177607. The Plasterboard Direct company has been functioning successfully for one hundred and three years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES. Since September 1, 2003 Plasterboard Direct Limited is no longer carrying the name Steetley Building Products.

The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. As of 30 April 2024, there were 24 ex directors - Richard W., Michael C. and others listed below. There were no ex secretaries.

Plasterboard Direct Limited Address / Contact

Office Address Ground Floor T3 Trinity Park
Office Address2 Bickenhill Lane
Town Birmingham
Post code B37 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00177607
Date of Incorporation Tue, 1st Nov 1921
Industry Dormant Company
End of financial Year 31st December
Company age 103 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 31 January 1993

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 27 August 2015

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Deborah G.

Position: Director

Appointed: 28 March 2013

Resigned: 20 November 2013

Andrew B.

Position: Director

Appointed: 28 March 2013

Resigned: 04 April 2014

Rebecca P.

Position: Director

Appointed: 05 January 2011

Resigned: 01 September 2011

Phillip L.

Position: Director

Appointed: 16 August 2010

Resigned: 28 March 2013

Sonia F.

Position: Director

Appointed: 07 June 2010

Resigned: 05 January 2011

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 01 February 2010

Resigned: 27 August 2015

Clive M.

Position: Director

Appointed: 15 June 2009

Resigned: 02 June 2010

Deborah G.

Position: Director

Appointed: 13 April 2007

Resigned: 19 June 2009

Peter M.

Position: Director

Appointed: 06 April 2003

Resigned: 30 June 2010

Paul C.

Position: Director

Appointed: 31 March 1999

Resigned: 06 April 2003

Stefan H.

Position: Director

Appointed: 31 March 1999

Resigned: 16 January 2002

Raymond E.

Position: Director

Appointed: 31 March 1999

Resigned: 13 April 2007

Mark C.

Position: Director

Appointed: 30 June 1998

Resigned: 31 March 1999

Peter M.

Position: Director

Appointed: 30 June 1998

Resigned: 01 June 1999

Redland Directors Limited

Position: Corporate Director

Appointed: 31 March 1998

Resigned: 30 June 1998

Robert A.

Position: Director

Appointed: 23 June 1995

Resigned: 30 June 1998

Neal R.

Position: Director

Appointed: 31 March 1995

Resigned: 01 July 1996

Stephen O.

Position: Director

Appointed: 31 January 1994

Resigned: 31 March 1998

Kevin C.

Position: Director

Appointed: 31 January 1993

Resigned: 31 January 1994

Peter J.

Position: Director

Appointed: 31 January 1993

Resigned: 30 April 1996

Denzil S.

Position: Director

Appointed: 31 January 1993

Resigned: 31 March 1994

Brian J.

Position: Director

Appointed: 31 January 1993

Resigned: 02 August 1996

Ian F.

Position: Director

Appointed: 31 January 1993

Resigned: 31 May 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Tarmac Aggregates Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarmac Aggregates Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 297905
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Steetley Building Products September 1, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 15th, June 2023 		Free Download (2 pages)

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