DIRECT BUILDERS MERCHANTS LIMITED
Non-Trading
General Information
NAME
DIRECT BUILDERS MERCHANTS LIMITED
COMPANY NUMBER
02518321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
04/07/1990
(34 years and 5 months old)
WEBSITE
www.directbuildersmerchants.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6LW
Telephone: 01795844544
TPS: No
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Unit Y
Newington Industrial Estate London
Newington
Sittingbourne, Kent
ME9 7NU
Telephone: 6854467
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DIRECT BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 87 Past: 7 |
View Report |
|
Director: 04/07/1991 - 29/08/2014 (23 years and 1 months) Secretary: 04/07/1991 - 09/08/1991 (1 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
04/07/1991 - 09/08/1991 (1 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/08/1991 - 04/07/2010 (18 years and 10 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 11/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 02/07/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | John Anthony Maisey (925722084) has left the board |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 10/04/2019 | Kate Helena Tinsley (917754781) has left the board |
| 10/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 22/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/04/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 30/03/2016 | New Board Member Kate Helena Tinsley (917754781) Appointed |
| 07/10/2015 | New Accounts filed |
| 26/08/2015 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (919168145) has left the board |
| 26/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 10/07/2015 | New Confirmation Statement filed |
| 17/10/2014 | Change in Reg. Office |
| 14/10/2014 | Andrew D Gill (908682033) has left the board |
| 14/10/2014 | Douglas John Smith (901618609) has left the board |
| 14/10/2014 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 14/10/2014 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 14/10/2014 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (919168145) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
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