CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED was incorporated 15 years ago on 03/07/2008 and has the registered number: 06637741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED was incorporated 15 years ago on 03/07/2008 and has the registered number: 06637741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED - POLEGATE
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
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
EAST SUSSEX
BN26 6JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2021-09-17 | CURRENT |
ALLUN PITTINGALE | Dec 1971 | British | Director | 2021-07-01 | CURRENT |
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
NICK HOUSE | Apr 1957 | British | Director | 2021-09-17 | CURRENT |
PETER CUDD | Aug 1966 | British | Director | 2021-09-17 | CURRENT |
MR ROBERT HENRY COPE | Secretary | 2017-07-27 UNTIL 2019-10-10 | RESIGNED | ||
MR DAVID ANTHONY WESTON | May 1966 | British | Director | 2017-03-01 UNTIL 2021-07-31 | RESIGNED |
MR DAVID HOWARD TURNER | May 1962 | British | Secretary | 2008-07-03 UNTIL 2011-07-07 | RESIGNED |
MR DAVID ANTHONY WESTON | Secretary | 2011-07-07 UNTIL 2021-07-31 | RESIGNED | ||
ROBERT HENRY COPE | Mar 1939 | British | Director | 2008-07-03 UNTIL 2014-12-17 | RESIGNED |
MR JAMES RICHARD WEDGE | Jun 1966 | British | Director | 2008-07-03 UNTIL 2019-10-10 | RESIGNED |
MRS SUSAN ABIGAIL KNIGHT | Nov 1961 | British | Director | 2014-09-05 UNTIL 2019-10-10 | RESIGNED |
MR CHRISTOPHER JOHN MAITYARD | Jul 1968 | British | Director | 2019-10-10 UNTIL 2019-12-05 | RESIGNED |
MR DONALD GRAHAM BURSTOW | Sep 1947 | British | Director | 2008-07-03 UNTIL 2019-10-10 | RESIGNED |
MR ANDREW ROBERT COPE | Jun 1963 | British | Director | 2008-07-03 UNTIL 2021-09-17 | RESIGNED |
MR IAIN BELL | Feb 1962 | British | Director | 2019-10-10 UNTIL 2020-06-30 | RESIGNED |
MR PAUL BARRY | Mar 1968 | Irish | Director | 2019-12-18 UNTIL 2021-09-17 | RESIGNED |
MR DAVID HOWARD TURNER | May 1962 | British | Director | 2008-07-03 UNTIL 2019-10-10 | RESIGNED |
TIMOTHY WALKER | Jun 1939 | British | Director | 2008-07-03 UNTIL 2011-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chandlers Topco Ltd | 2019-10-10 | Polegate East Sussex | Ownership of shares 75 to 100 percent | |
Mt Robert Henry Cope | 2016-07-11 - 2019-10-10 | 3/1939 | Lewes East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
James Wedge, Neil Morris, David Turner Twtt | 2016-07-11 - 2019-10-10 | Isleworth Middlesex |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control |