BUILDING SUPPLIES DISTRIBUTION LIMITED - LLANGEFNI
Company Profile | Company Filings |
Overview
BUILDING SUPPLIES DISTRIBUTION LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
BUILDING SUPPLIES DISTRIBUTION LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725313. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING SUPPLIES DISTRIBUTION LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725313. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING SUPPLIES DISTRIBUTION LIMITED - LLANGEFNI
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
GRAFTON MERCHANTING GB LIMITED (until 13/06/2022)
GRAFTON MERCHANTING GB LIMITED (until 13/06/2022)
BUILDBASE LIMITED (until 02/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHRISTOPHER ANTHONY NORTHEN | Nov 1974 | British | Director | 2021-12-31 | CURRENT |
MR ANDREW THOMAS WAGSTAFF | Aug 1974 | British | Director | 2021-12-31 | CURRENT |
MR JONATHAN BARRY WHITE | Nov 1980 | British | Director | 2023-03-31 | CURRENT |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2015-02-09 UNTIL 2019-04-02 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2003-05-19 UNTIL 2013-09-09 | RESIGNED |
MS KATE HELENA TINSLEY | Oct 1976 | British | Director | 2013-04-17 UNTIL 2019-04-02 | RESIGNED |
MR STEPHEN TREVOR THOMPSTONE | Sep 1960 | British | Director | 2004-05-11 UNTIL 2014-12-31 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 UNTIL 2004-05-31 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-06-30 UNTIL 2004-07-05 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-04-13 UNTIL 2005-04-22 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-08-19 UNTIL 2005-08-26 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-04-10 UNTIL 2006-04-12 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2007-12-13 UNTIL 2007-12-17 | RESIGNED |
MR MICHAEL PARES | Dec 1943 | British | Director | 2003-07-31 UNTIL 2012-01-24 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2008-03-17 UNTIL 2008-03-19 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2011-02-25 UNTIL 2011-03-01 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2011-05-16 UNTIL 2011-06-02 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2011-06-23 UNTIL 2011-07-05 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2011-07-29 UNTIL 2011-08-02 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2011-10-21 UNTIL 2011-10-24 | RESIGNED |
MR MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2020-03-19 UNTIL 2022-09-05 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
GAVIN SLARK | Apr 1965 | British | Director | 2011-08-30 UNTIL 2021-12-31 | RESIGNED |
CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-28 UNTIL 2004-05-31 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2010-04-22 UNTIL 2010-04-23 | RESIGNED |
SUSAN ABIGAIL KNIGHT | Nov 1961 | British | Director | 2009-01-14 UNTIL 2011-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-05-19 | RESIGNED | ||
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-11-28 UNTIL 2004-12-03 | RESIGNED |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-19 UNTIL 2021-12-31 | RESIGNED | ||
JOHN O'CARROLL BAILEY | Jun 1943 | Irish | Director | 2005-04-13 UNTIL 2005-04-22 | RESIGNED |
MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2003-07-31 UNTIL 2011-09-30 | RESIGNED |
TOM MCELKERNEY | Jan 1951 | British | Director | 2009-01-14 UNTIL 2011-03-11 | RESIGNED |
MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2003-07-31 UNTIL 2012-09-06 | RESIGNED |
MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2007-03-30 UNTIL 2011-12-31 | RESIGNED |
MR JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2023-05-30 | RESIGNED |
MARTIN JOHN LOVELL | Nov 1951 | British | Director | 2009-01-14 UNTIL 2012-06-01 | RESIGNED |
MR MARTIN WILLIAM LEE | Jan 1949 | British | Director | 2003-07-31 UNTIL 2009-05-01 | RESIGNED |
MR CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2016-03-24 UNTIL 2021-12-31 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2012-02-01 UNTIL 2016-03-24 | RESIGNED |
MR SIMON JACKSON | Jul 1957 | British | Director | 2009-01-14 UNTIL 2009-07-01 | RESIGNED |
DAVID GRIMSDALE | Dec 1956 | British | Director | 2004-05-11 UNTIL 2009-05-01 | RESIGNED |
ROY MARK CHIVERTON | Jul 1957 | British | Director | 2007-05-21 UNTIL 2009-05-01 | RESIGNED |
JOHN OCARROLL BAILEY | Jun 1943 | Irish | Director | 2004-08-27 UNTIL 2004-09-03 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2021-12-31 UNTIL 2023-04-28 | RESIGNED |
MR MICHAEL CHADWICK | May 1951 | Irish | Director | 2003-07-08 UNTIL 2011-12-31 | RESIGNED |
PETER BUTTERFIELD | May 1947 | British | Director | 2003-07-31 UNTIL 2012-07-23 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2013-09-09 UNTIL 2021-12-31 | RESIGNED |
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-26 UNTIL 2004-05-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patagonia Bidco Limited | 2021-12-31 | London | Significant influence or control | |
Grafton Group (Uk) Plc | 2016-04-06 - 2021-12-31 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |