EBUILDINGSUPPLIES LTD - LONDON
Company Profile | Company Filings |
Overview
EBUILDINGSUPPLIES LTD is a Private Limited Company from LONDON and has the status: Active.
EBUILDINGSUPPLIES LTD was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EBUILDINGSUPPLIES LTD was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EBUILDINGSUPPLIES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 1 RADFORD INDUSTRIAL ESTATE
LONDON
NW10 6UA
This Company Originates in : United Kingdom
Previous trading names include:
BIZTEC SOLUTIONS UK LTD. (until 15/06/2010)
BIZTEC SOLUTIONS UK LTD. (until 15/06/2010)
CREWS HILL FARM SHOP LIMITED (until 29/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANKER BHUPENDRABHAI PATEL | Feb 1971 | British | Director | 2013-03-15 | CURRENT |
CHRISTOPHER DAY | Mar 1984 | British | Director | 2021-11-16 | CURRENT |
MR JAMES RICHARD WEDGE | Jun 1966 | British | Director | 2010-07-01 UNTIL 2013-03-15 | RESIGNED |
MR DAVID HOWARD TURNER | May 1962 | British | Director | 2010-07-01 UNTIL 2013-03-15 | RESIGNED |
MR ROBIN JOHN SOMERVILLE | Mar 1973 | British | Director | 2009-02-10 UNTIL 2010-01-31 | RESIGNED |
MR ROBIN JOHN SOMERVILLE | Mar 1973 | British | Director | 2012-06-01 UNTIL 2013-03-15 | RESIGNED |
MRS LINDA ALEXANDRA SOMERVILLE | Feb 1973 | British | Director | 2010-01-31 UNTIL 2012-06-01 | RESIGNED |
MR RAJEN BHUPENDRABHAI PATEL | Oct 1966 | British | Director | 2013-03-15 UNTIL 2021-11-16 | RESIGNED |
MR HOWARD ROBERT GRANT | Mar 1955 | British | Director | 2010-08-16 UNTIL 2014-05-21 | RESIGNED |
MR ANDREW ROBERT COPE | Jun 1963 | British | Director | 2010-07-01 UNTIL 2013-03-15 | RESIGNED |
MR DAVID HOWARD TURNER | Secretary | 2010-07-01 UNTIL 2013-03-15 | RESIGNED | ||
LINDA SOMERVILLE | Secretary | 2009-02-10 UNTIL 2010-07-01 | RESIGNED | ||
MR RAJEN PATEL | Secretary | 2013-03-15 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lords Builders Merchants Holdings Limited | 2023-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fastlane Investments Limited | 2016-04-06 - 2023-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shanker Bhupendrabhai Patel | 2016-04-06 - 2016-04-06 | 2/1971 | London | Ownership of shares 25 to 50 percent |