PARKER BUILDING SUPPLIES LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
PARKER BUILDING SUPPLIES LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
PARKER BUILDING SUPPLIES LIMITED was incorporated 37 years ago on 08/08/1986 and has the registered number: 02045211. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKER BUILDING SUPPLIES LIMITED was incorporated 37 years ago on 08/08/1986 and has the registered number: 02045211. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKER BUILDING SUPPLIES LIMITED - POLEGATE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
UNITS J1 - J4
POLEGATE
BN26 6JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2021-09-17 | CURRENT |
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 2021-09-17 | CURRENT |
NICK HOUSE | Apr 1957 | British | Director | 2021-09-17 | CURRENT |
ALLUN PITTINGALE | Dec 1971 | British | Director | 2021-07-01 | CURRENT |
MRS PATRICIA MARY PARKER | Aug 1957 | British | Director | RESIGNED | |
MR STEWART HARRIES | Secretary | 2018-03-13 UNTIL 2018-08-20 | RESIGNED | ||
MR CHRSTOPHER JOHN MAITYARD | Jul 1968 | British | Director | 2018-09-27 UNTIL 2019-12-05 | RESIGNED |
MR AMIT THAPER | Nov 1980 | British | Director | 2018-03-13 UNTIL 2018-03-23 | RESIGNED |
MR STEWART WILLIAM PIERCE | Apr 1955 | British | Director | 1994-09-01 UNTIL 2018-08-21 | RESIGNED |
MRS FIONA PERRIN | Sep 1967 | British | Director | 2018-11-14 UNTIL 2021-09-17 | RESIGNED |
MR DAREN HAROON PERMAUL | Oct 1973 | British | Director | 2019-02-01 UNTIL 2019-12-06 | RESIGNED |
MR THOMAS CHARLES PARKER | Oct 1955 | British | Director | RESIGNED | |
MISS PANITA VONGKUSOLKIT | Feb 1989 | Australian | Director | 2019-07-16 UNTIL 2019-12-18 | RESIGNED |
ANDREW ROBERT COPE | Jun 1963 | British | Director | 2019-12-18 UNTIL 2021-09-17 | RESIGNED |
MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | Apr 1962 | Belgian | Director | 2018-03-13 UNTIL 2021-09-17 | RESIGNED |
MR IAIN BELL | Feb 1962 | British | Director | 2019-05-15 UNTIL 2020-06-30 | RESIGNED |
MR ALEXANDER FRANCIS TEMPLE BAYLISS | Oct 1981 | British | Director | 2018-04-13 UNTIL 2019-12-18 | RESIGNED |
MR PAUL BARRY | Mar 1968 | Irish | Director | 2019-12-18 UNTIL 2021-09-17 | RESIGNED |
MR STEWART WILLIAM PIERCE | Apr 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Builders Merchant Group Limited | 2018-03-13 | Polegate | Ownership of shares 75 to 100 percent | |
Mr Thomas Charles Parker | 2016-04-06 - 2018-03-13 | 10/1955 | Polegate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Stewart William Pierce | 2016-04-06 - 2018-03-13 | 4/1955 | Polegate | Significant influence or control |