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SPACE AGE BUILDING PRODUCTS LIMITED

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

This company is commonly known as Space Age Building Products Limited. The company was founded 19 years ago and was given the registration number 05336108. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:SPACE AGE BUILDING PRODUCTS LIMITED
Company Number:05336108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent, ST4 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Govan Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2RS

Director04 January 2019Active
Unit 2, Govan Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2RS

Director01 March 2022Active
28, Ely Place, London, EC1N 6AA

Director04 January 2019Active
62, Moat Close, Bramley, Tadley, RG26 5AF

Secretary20 March 2009Active
19 Burys Bank Road Earlswood, Greenham, Newbury, RG19 8BY

Secretary11 February 2005Active
12 Hawthornes, Tilehurst, Reading, RG31 6FN

Secretary03 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 January 2005Active
19 Burys Bank Road Earlswood, Greenham, Newbury, RG19 8BY

Director11 February 2005Active
Unit 2, Govan Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2RS

Director04 January 2019Active
12 Hawthornes, Tilehurst, Reading, RG31 6FN

Director11 February 2005Active
179 Hurricane Way, Woodley, Reading, RG5 4UH

Director11 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 January 2005Active
21, Totman Crescent, Rayleigh, England, SS6 7UY

Corporate Director04 January 2019Active

People with Significant Control

The Big Trade Counter Limited
Notified on:04 January 2019
Status:Active
Country of residence:England
Address:21, Totman Crescent, Rayleigh, England, SS6 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clifford Victor Wild
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:28, Ely Place, London, EC1N 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Malcolm Tipper
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:28, Ely Place, London, EC1N 6AA
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

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