This company is commonly known as Construction Products Uk Limited. The company was founded 19 years ago and was given the registration number 05207172. The firm's registered office is in PLYMOUTH. You can find them at Redlands, Linkadells Colebrook, Plymouth, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | CONSTRUCTION PRODUCTS UK LIMITED |
|---|---|---|
| Company Number | : | 05207172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redlands, Linkadells Colebrook, Plymouth, PL7 4EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Gilston Road, Saltash, England, PL12 6TW | Director | 12 September 2023 | Active |
| 6, Gilston Road, Saltash, England, PL12 6TW | Director | 12 September 2023 | Active |
| The Shippen, Westlake, Ivybridge, England, PL21 9GU | Director | 02 March 2021 | Active |
| Redlands Linkadells, Plymouth, PL7 4EF | Secretary | 14 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 August 2004 | Active |
| Redlands Linkadells, Colebrook, Plymouth, PL7 4EF | Director | 14 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 August 2004 | Active |
| Corral Besloten Venootschap | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Langakker 3, Langakker 3, Ravenstein, Netherlands, |
| Nature of control | : |
|
| Boma Besloten Venootschaap | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Langakker 1, Ravenstein, 5371 Ev, Netherlands, |
| Nature of control | : |
|
| Independent Slate Supplies Ltd | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Gilston Road, Saltash, England, |
| Nature of control | : |
|
| Patrick John Phipps | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Shippen, Westlake, Ivybridge, England, PL21 9GU |
| Nature of control | : |
|
| Mr Andrew George Hardinge | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | Redlands, Plymouth, PL7 4EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-12 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital name of class of shares. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-02 | Accounts | Legacy. | Download |
| 2022-01-24 | Other | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2021-11-24 | Incorporation | Memorandum articles. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
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