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GORDONS BUILDERS MERCHANTS LIMITED

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

This company is commonly known as Gordons Builders Merchants Limited. The company was founded 59 years ago and was given the registration number 00813103. The firm's registered office is in BUCKS. You can find them at 64 Holmer Green Road, Hazlemere, Bucks, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:GORDONS BUILDERS MERCHANTS LIMITED
Company Number:00813103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1964
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:64 Holmer Green Road, Hazlemere, Bucks, HP15 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashleigh Farm, Kingswood Lane, Aylesbury, HP18 0RH

Director-Active
Twin Cedars Collinswood Road, Farnham Common,

Secretary-Active
9 Lavender Close, Aylesbury, HP21 8YY

Director01 August 1994Active
Twin Cedars Collinswood Road, Farnham Common,

Director-Active
Ashleigh Farm, Kingswood Lane, Aylesbury, HP18 0RH

Director-Active
29 Fox Road, Holmer Green, High Wycombe, HP15 6SF

Director18 January 1999Active
24 Charlbury Road, Ickenham, Uxbridge, UB10 8EY

Director01 August 2002Active

People with Significant Control

Ross Mclean Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:64 Holmer Green Road, Hazlemere, High Wycombe, United Kingdom, HP15 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-04Officers

Termination director company with name termination date.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-10-02Gazette

Gazette filings brought up to date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

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

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-09Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Termination secretary company with name termination date.

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2018-02-27Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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