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 - POLEGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
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DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SINGLE RESOURCE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EXTRA PERSONNEL AUTOMOTIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
FAIRALLS GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOTPURSUIT ENTERPRISES LIMITED ANTRIM Active FULL 38110 - Collection of non-hazardous waste
HOWARD WIPERS (DENNY) LIMITED DENNY SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
NATHANS (DENNY) LIMITED DENNY SCOTLAND Active DORMANT 38320 - Recovery of sorted materials

Nearby Companies

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CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
1 ANSWER INSURANCE SERVICES LTD. POLEGATE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
1 ANSWER NETWORK LIMITED POLEGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
POLEGATE MOT CENTRE LTD POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EI AND S LIMITED POLEGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SYSTEM HYGIENICS HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
ITAK HOLDINGS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.