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. - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
RAWLE GAMMON & BAKER LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
I.AND G.COHEN LIMITED BILSTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SUSSEX TURNERY & MOULDING COMPANY LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 16100 - Sawmilling and planing of wood
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
PARKER BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
SINGLE RESOURCE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
THE STAFFING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EXTRA PERSONNEL AUTOMOTIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HOTPURSUIT ENTERPRISES LIMITED ANTRIM Active FULL 38110 - Collection of non-hazardous waste
HOWARD WIPERS (DENNY) LIMITED DENNY SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
NATHANS (DENNY) LIMITED DENNY SCOTLAND Active DORMANT 38320 - Recovery of sorted materials

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BUILDIT MALMESBURY LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO GROUP LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 MIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 SUBCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 BIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.