This company is commonly known as Andrews Building Supplies Holdings Limited. The company was founded 19 years ago and was given the registration number 05318781. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Name | : | ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED |
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Company Number | : | 05318781 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL | Director | 27 May 2016 | Active |
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL | Director | 27 May 2016 | Active |
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL | Director | 21 December 2004 | Active |
10 Manor Road, Sutton, Peterborough, PE5 7XG | Secretary | 21 December 2004 | Active |
10 Manor Road, Sutton, Peterborough, PE5 7XG | Director | 21 December 2004 | Active |
Mr Geoffrey Edgar Rose | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Incorporation | Memorandum articles. | Download |
2022-05-04 | Resolution | Resolution. | Download |
2022-05-03 | Capital | Capital name of class of shares. | Download |
2022-03-09 | Resolution | Resolution. | Download |
2022-03-04 | Capital | Capital allotment shares. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Officers | Change person director company with change date. | Download |
2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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