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COUNTY BUILDING SUPPLIES LIMITED

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

This company is commonly known as County Building Supplies Limited. The company was founded 37 years ago and was given the registration number 02103960. The firm's registered office is in MALVERN. You can find them at 52a St. Andrews Road, , Malvern, Worcestershire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:COUNTY BUILDING SUPPLIES LIMITED
Company Number:02103960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:52a St. Andrews Road, Malvern, Worcestershire, WR14 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a St Andrews Road, Malvern, United Kingdom, WR14 3PP

Secretary-Active
52a, St. Andrews Road, Malvern, United Kingdom, WR14 3PP

Director01 September 2016Active
52a, St. Andrews Road, Malvern, United Kingdom, WR14 3PP

Director03 June 2020Active
52a St Andrews Road, Malvern, United Kingdom, WR14 3PP

Director-Active
52a St. Andrews Road, Malvern, United Kingdom, WR14 3PP

Director-Active

People with Significant Control

Mr George David Lloyd
Notified on:10 June 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:52a, St. Andrews Road, Malvern, WR14 3PP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Martyn Alun Rees
Notified on:10 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:52a, St. Andrews Road, Malvern, WR14 3PP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
County Building Supplies (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52a, St Andrews Road, Malvern, United Kingdom, WR14 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type small.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-01-12Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-27Resolution

Resolution.

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2022-07-26Capital

Capital allotment shares.

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2022-03-16Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Appoint person director company with name date.

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2020-03-12Accounts

Accounts with accounts type small.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-07Officers

Change person secretary company with change date.

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2018-08-07Officers

Change person director company with change date.

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2018-08-07Officers

Change person director company with change date.

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2018-08-07Officers

Change person director company with change date.

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2018-06-15Address

Change registered office address company with date old address new address.

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