CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED - LLANGEFNI
Company Profile | Company Filings |
Overview
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850331. The accounts status is FULL and accounts are next due on 30/09/2024.
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850331. The accounts status is FULL and accounts are next due on 30/09/2024.
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED - LLANGEFNI
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
HUWS GRAY HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BARRY WHITE | Nov 1980 | British | Director | 2023-03-31 | CURRENT |
MR ANDREW THOMAS WAGSTAFF | Aug 1974 | British | Director | 2022-01-01 | CURRENT |
MR LESLIE ARTHUR WHITE | Oct 1951 | British | Director | 2003-07-30 UNTIL 2014-12-01 | RESIGNED |
MS KATE HELENA TINSLEY | Oct 1976 | British | Director | 2016-03-24 UNTIL 2019-04-02 | RESIGNED |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-01 UNTIL 2021-12-31 | RESIGNED | ||
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2014-12-01 UNTIL 2021-12-31 | RESIGNED |
MR JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2023-05-30 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2014-12-01 UNTIL 2016-03-24 | RESIGNED |
ANTHONY BOON | Nov 1975 | British | Director | 2007-02-01 UNTIL 2014-07-30 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2022-01-01 UNTIL 2023-03-31 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-07-30 UNTIL 2003-07-30 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2003-07-30 UNTIL 2003-07-30 | RESIGNED | |
PAULA JUSTINE WHITE | Jan 1970 | British | Secretary | 2003-07-30 UNTIL 2014-12-01 | RESIGNED |
PAULA JUSTINE WHITE | Jan 1970 | British | Director | 2003-07-30 UNTIL 2014-12-01 | 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 Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crescent Building Supplies (Ruislip) Limited | 2014-09-25 | 31-03-2014 | £494,059 Cash £1,614,415 equity |