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ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED

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

This company is commonly known as Abbeygate Timber And Builders Merchants Limited. The company was founded 23 years ago and was given the registration number 04307570. The firm's registered office is in HAYES. You can find them at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED
Company Number:04307570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Thorney Lane South, Iver, SL0 9AD

Secretary19 October 2001Active
29 Thorney Lane South, Iver, SL0 9AD

Director19 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 October 2001Active
10 Burkes Close, Beaconsfield, HP9 1ES

Director19 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 October 2001Active

People with Significant Control

Mr Desmond Richard Cooney
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Irish
Country of residence:United Kingdom
Address:29, Thorney Lane South, Iver, United Kingdom, SL0 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Francis O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:20, Cedar Drive, Pinner, United Kingdom, HA5 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles Ramage
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:145, Browning Road, Enfield, United Kingdom, EN2 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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