CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850331. The accounts status is FULL and accounts are next due on 30/09/2024.

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED - LLANGEFNI

This company is listed in the following categories:
99999 - Dormant Company

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

HUWS GRAY HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BARRY WHITE Nov 1980 British Director 2023-03-31 CURRENT
MR ANDREW THOMAS WAGSTAFF Aug 1974 British Director 2022-01-01 CURRENT
PAULA JUSTINE WHITE Jan 1970 British Director 2003-07-30 UNTIL 2014-12-01 RESIGNED
MR LESLIE ARTHUR WHITE Oct 1951 British Director 2003-07-30 UNTIL 2014-12-01 RESIGNED
MS KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2014-12-01 UNTIL 2021-12-31 RESIGNED
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 UNTIL 2023-05-30 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2014-12-01 UNTIL 2016-03-24 RESIGNED
ANTHONY BOON Nov 1975 British Director 2007-02-01 UNTIL 2014-07-30 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2022-01-01 UNTIL 2023-03-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
PAULA JUSTINE WHITE Jan 1970 British Secretary 2003-07-30 UNTIL 2014-12-01 RESIGNED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-01 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patagonia Bidco Limited 2021-12-31 London   Significant influence or control
Grafton Group (Uk) Plc 2016-04-06 - 2021-12-31 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Crescent Building Supplies (Ruislip) Limited 2014-09-25 31-03-2014 £494,059 Cash £1,614,415 equity

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