BUILDERS SUPPLY (NORTH WEST) LIMITED - CARNFORTH


Company Profile Company Filings

Overview

BUILDERS SUPPLY (NORTH WEST) LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
BUILDERS SUPPLY (NORTH WEST) LIMITED was incorporated 48 years ago on 08/08/1975 and has the registered number: 01222280. The accounts status is FULL and accounts are next due on 30/09/2024.

BUILDERS SUPPLY (NORTH WEST) LIMITED - CARNFORTH

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BORDER AGGREGATES
CARNFORTH
LANCASHIRE
LA5 9JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HETHERINGTON Oct 1969 British Director 2005-09-29 CURRENT
MR STEPHEN PELTER Dec 1957 British Director 1998-12-22 CURRENT
MR TERRY BILLINGTON Jun 1944 English Director CURRENT
MR BENJAMIN DAVID HANCOCK Jan 1991 British Director 2023-05-05 CURRENT
MR THOMAS WILLIAM CROSS Dec 1932 British Director RESIGNED
MR DEREK TURHAN British Secretary RESIGNED
MR DAVID JAMES WALKER British Secretary RESIGNED
MR THOMAS WILLIAM CROSS Dec 1932 British Director 1998-08-11 UNTIL 2019-12-19 RESIGNED
MR STEPHEN JAMES SCOTT Feb 1978 British Director 2019-12-19 UNTIL 2023-05-05 RESIGNED
MR HAROLD DONALD ROGERSON Aug 1931 British Director RESIGNED
MR HAROLD DONALD ROGERSON Aug 1931 British Director 1998-08-11 UNTIL 2019-12-19 RESIGNED
JOHN HADNUM Dec 1956 British Director 2003-03-04 UNTIL 2006-09-30 RESIGNED
GORDON CHARLES GALLOWAY Feb 1963 British Director 1996-04-25 UNTIL 1999-07-31 RESIGNED
JOHN CHRISTOPHER TAYLOR Jun 1946 British Director 1996-04-25 UNTIL 1999-07-31 RESIGNED
EDWARD GRAHAM CHADWICK Jan 1946 British Director 1995-05-01 UNTIL 1995-12-04 RESIGNED
MR JAMES RICHARD CRABTREE Dec 1931 British Director RESIGNED
KEVIN MICHAEL CAFFERTY Jul 1964 British Director 2001-09-25 UNTIL 2011-08-26 RESIGNED
MICHAEL BRENAN Mar 1943 British Director 1998-12-22 UNTIL 2000-10-06 RESIGNED
TREVOR BAKER Jan 1948 British Director 2005-10-24 UNTIL 2011-08-31 RESIGNED
MRS CAROLYN ELIZABETH MASTERS British Secretary 1993-01-07 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardroad Limited 2016-04-06 Carnforth   Lancashire Ownership of shares 75 to 100 percent

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