Rowlinson Buildbase (north Staffs) Limited in Wythall BIRMINGHAM - B47 6LW

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Rowlinson Buildbase (north Staffs) Limited BIRMINGHAM

Rowlinson Buildbase (north Staffs) started in year 1980 as Private Limited Company with registration number 01512483. The Rowlinson Buildbase (north Staffs) company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Birmingham at Ground Floor, Boundary House 2 Wythall Green Way. Postal code: B47 6LW. Since Tuesday 23rd December 2003 Rowlinson Buildbase (north Staffs) Limited is no longer carrying the name Rowlinson Builders Merchants (north Staffs).

The company has one director. Brian O., appointed on 9 September 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William K. who worked with the the company until 1 December 2003.

Rowlinson Buildbase (north Staffs) Limited Address / Contact

Office Address	Ground Floor, Boundary House 2 Wythall Green Way
Office Address2	Wythall
Town	Birmingham
Post code	B47 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01512483
Date of Incorporation	Thu, 14th Aug 1980
Industry	Non-trading company
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Brian O.

Position: Director

Appointed: 09 September 2013

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2003

Jonathon S.

Position: Director

Appointed: 01 December 2003

Resigned: 12 October 2004

Colm O.

Position: Director

Appointed: 01 December 2003

Resigned: 09 September 2013

Kevin M.

Position: Director

Appointed: 01 December 2003

Resigned: 30 September 2011

Derek W.

Position: Director

Appointed: 03 June 1996

Resigned: 01 December 2003

Gerald W.

Position: Director

Appointed: 03 June 1996

Resigned: 01 December 2003

Keith D.

Position: Director

Appointed: 11 January 1992

Resigned: 01 December 2003

Peter D.

Position: Director

Appointed: 11 January 1992

Resigned: 03 June 1996

Norman R.

Position: Director

Appointed: 11 January 1992

Resigned: 03 June 1996

William K.

Position: Secretary

Appointed: 11 January 1992

Resigned: 01 December 2003

Richard R.

Position: Director

Appointed: 11 January 1992

Resigned: 01 December 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Grafton Group (Uk) Plc from Dorking, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rowlinson Builders Merchants (north Staffs)	December 23, 2003
Rowlinson Sheet Materials	June 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, June 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, August 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, October 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, September 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 21st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, December 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, December 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 17th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 17th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 16th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 16th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 5th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 5th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 8th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 8th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 1st, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 1st, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 17th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 17th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 17th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 17th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 14th, February 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 14th, February 1995	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 8th, January 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 8th, January 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 9th, December 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 9th, December 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 11th, March 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 11th, March 1992	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 3rd, March 1991	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 3rd, March 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 13th, February 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 13th, February 1990	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 22nd, March 1989	accounts
AA	Full accounts data made up to Saturday 2nd May 1987 filed on: 24th, January 1988	accounts
AA	Full accounts data made up to Saturday 2nd May 1987 filed on: 24th, January 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 25th, February 1987	accounts
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 25th, February 1987	accounts	Free Download

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