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 - POLEGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDEX INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 25610 - Treatment and coating of metals
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
I.AND G.COHEN LIMITED BILSTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
STANDEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STANDEX HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED LEWES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GRANT & STONE LIMITED HIGH WYCOMBE 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
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CHANDLERS BUILDING SUPPLIES (THANET) LIMITED RINGMER, LEWES Dissolved... SMALL 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
ENTERPRISE HOMES LTD LEWES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENTERPRISE CONSULTING SOUTH EAST LTD LEWES ENGLAND Active MICRO ENTITY 70221 - Financial management
GUN HILL PROPERTIES LTD EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX TURNERY & MOULDING COMPANY LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 16100 - Sawmilling and planing of wood
SYSTEM HYGIENICS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
1 ANSWER INSURANCE SERVICES LTD. POLEGATE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
1 ANSWER NETWORK LIMITED POLEGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POLEGATE MOT CENTRE LTD POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FAIRALLS GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
SYSTEM HYGIENICS HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials