3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. - HIGH WYCOMBE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
S.R. GARRAD FENCING & PAVING LIMITED (until 31/12/2007)
S.R. GARRAD FENCING & PAVING LIMITED (until 31/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2020-09-30 | CURRENT |
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
MR MATTHEW MILLER | Apr 1975 | British | Director | 2020-09-30 | CURRENT |
MR NICOLAS ARTHUR HOUSE | Apr 1957 | English | Director | 2020-09-30 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 2020-09-30 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-12 UNTIL 1999-07-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-12 UNTIL 1999-07-12 | RESIGNED | ||
MR RODNEY JOHN ROGERS | Jun 1966 | British | Director | 2007-02-08 UNTIL 2020-09-30 | RESIGNED |
MR RICHARD LEE DAWSON | Feb 1972 | British | Director | 2009-03-03 UNTIL 2020-10-15 | RESIGNED |
STEPHEN RICHARD GARRAD | Aug 1957 | British | Director | 1999-07-12 UNTIL 2007-02-08 | RESIGNED |
MR RICHARD LEE DAWSON | Feb 1972 | British | Secretary | 2007-02-08 UNTIL 2020-10-15 | RESIGNED |
JULIE GARRAD | British | Secretary | 1999-07-12 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant & Stone Limited | 2020-09-30 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rodney John Rogers | 2016-04-06 - 2020-09-30 | 6/1966 | High Wycombe Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3_Counties_Timber_&_Build - Accounts | 2021-09-03 | 31-12-2020 | £523,218 Cash £3,163,784 equity |
3 Counties Timber & Building SuppliesLtd - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £165,879 Cash £2,373,663 equity |
3 Counties Timber & Building Supplies - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £321 Cash £1,823,754 equity |
3 Counties Timber & Building Supplies - Accounts to registrar (filleted) - small 18.1 | 2018-09-27 | 31-12-2017 | £321 Cash £1,202,562 equity |
3 Counties Timber & Building Supplies - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £1,515 Cash £1,232,883 equity |
Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £108,326 Cash £1,103,536 equity |
Accounts filed on 31-12-2014 | 2015-09-09 | 31-12-2014 | £35,321 Cash £819,079 equity |