This company is commonly known as Builders Merchants (chertsey) Limited. The company was founded 23 years ago and was given the registration number 04061650. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BUILDERS MERCHANTS (CHERTSEY) LIMITED |
|---|---|---|
| Company Number | : | 04061650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Corrig Road, Sandyford Industrial Estates, Ireland, | Corporate Secretary | 31 August 2001 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 09 September 2013 | Active |
| Willow Springs, 75 Lower Radley, Abingdon, OX14 3AY | Secretary | 13 November 2000 | Active |
| Phobos Pyrford Basin, Lock Lane Pyrford, Woking, GU22 8XL | Secretary | 13 September 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 August 2000 | Active |
| PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 13 November 2000 | Active |
| Willow Farm, Woodhill Send, Woking, GU23 7JW | Director | 13 September 2000 | Active |
| Peter Pans Lodge, Beasleys Ait, Fordbridge Road, Sunbury On Thames, TW16 6AS | Director | 13 September 2000 | Active |
| PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 13 November 2000 | Active |
| Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Director | 29 May 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 August 2000 | Active |
| Grafton Group (Uk) Plc | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
| Nature of control | : |
|
| Grafton Merchanting Gb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type dormant. | Download |
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