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ONYX BUILDING PRODUCTS LTD

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

This company is commonly known as Onyx Building Products Ltd. The company was founded 7 years ago and was given the registration number 10669015. The firm's registered office is in CHATTERIS. You can find them at Unit 11, Industrial Estate, Honeysome Road, Chatteris, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ONYX BUILDING PRODUCTS LTD
Company Number:10669015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Secretary10 November 2019Active
11, Honeysome Road, Chatteris, England, PE16 6TG

Director31 May 2018Active
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Director14 August 2017Active
40, Christie Road, Bedford, United Kingdom, MK42 0EL

Director14 March 2017Active
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Director01 August 2017Active
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Director10 November 2019Active
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Director01 July 2021Active
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Director01 September 2017Active
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Director01 August 2017Active
Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG

Director01 May 2017Active

People with Significant Control

Ms Veronika Kosmaca
Notified on:15 March 2019
Status:Active
Date of birth:April 1988
Nationality:Latvian
Country of residence:England
Address:Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrejs Kalnins
Notified on:01 August 2017
Status:Active
Date of birth:September 1981
Nationality:Latvian
Country of residence:England
Address:Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Natalia Andries
Notified on:14 March 2017
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:Unit 11, Industrial Estate, Honeysome Road, Chatteris, England, PE16 6TG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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