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GREENGATES BUILDERS MERCHANTS LTD

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

This company is commonly known as Greengates Builders Merchants Ltd. The company was founded 23 years ago and was given the registration number 04252840. The firm's registered office is in ACCRINGTON. You can find them at 1 Whinney Hill Road, Altham, Accrington, Lancashire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:GREENGATES BUILDERS MERCHANTS LTD
Company Number:04252840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:1 Whinney Hill Road, Altham, Accrington, Lancashire, England, BB5 5FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, England, WN2 3EZ

Director01 December 2023Active
Unit 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, England, WN2 3EZ

Director01 December 2023Active
Unit 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, England, WN2 3EZ

Director01 December 2023Active
Westerley 5, Hollowhead Lane, Wilpshire, Blackburn, BB1 9JX

Secretary16 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 2001Active
5, Hollowhead Lane, Wilpshire, Blackburn, England, BB1 9JX

Director01 May 2002Active
Westerly, 5 Hollowhead Lane, Wilpshire, BB1 9JX

Director16 July 2001Active

People with Significant Control

Haldane Fisher Limited
Notified on:01 December 2023
Status:Active
Country of residence:Northern Ireland
Address:Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Brenda Mary Pickup
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:1 Whinney Hill Road, Altham, Accrington, England, BB5 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Steven John Pickup
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:1 Whinney Hill Road, Altham, Accrington, England, BB5 5FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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