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3 Counties Timber & Building Supplies Ltd., HP12 4AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Counties Timber & Building Supplies Ltd.. The company was founded 25 years ago and was given the registration number 03805736. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 2, Mill End Road, High Wycombe, Buckinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.
Company Number:03805736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2, Mill End Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX

Director30 September 2020Active
Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX

Director30 September 2020Active
Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX

Director30 September 2020Active
Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX

Director30 September 2020Active
Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF

Director01 July 2022Active
Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX

Secretary08 February 2007Active
Yards End, Buckingham Road, Hardwick, Aylesbury, HP22 4EF

Secretary12 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 1999Active
Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX

Director03 March 2009Active
Yards End, Buckingham Road, Hardwick, Aylesbury, HP22 4EF

Director12 July 1999Active
Sulstons Yard, Stoke Road, Aylesbury, United Kingdom, HP21 7TE

Director08 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 1999Active

People with Significant Control

Grant & Stone Limited
Notified on:30 September 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rodney John Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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