EBUILDINGSUPPLIES LTD - LONDON


Company Profile Company Filings

Overview

EBUILDINGSUPPLIES LTD is a Private Limited Company from LONDON and has the status: Active.
EBUILDINGSUPPLIES LTD was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EBUILDINGSUPPLIES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 1 RADFORD INDUSTRIAL ESTATE
LONDON
NW10 6UA

This Company Originates in : United Kingdom
Previous trading names include:
BIZTEC SOLUTIONS UK LTD. (until 15/06/2010)
CREWS HILL FARM SHOP LIMITED (until 29/08/2009)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANKER BHUPENDRABHAI PATEL Feb 1971 British Director 2013-03-15 CURRENT
CHRISTOPHER DAY Mar 1984 British Director 2021-11-16 CURRENT
MR JAMES RICHARD WEDGE Jun 1966 British Director 2010-07-01 UNTIL 2013-03-15 RESIGNED
MR DAVID HOWARD TURNER May 1962 British Director 2010-07-01 UNTIL 2013-03-15 RESIGNED
MR ROBIN JOHN SOMERVILLE Mar 1973 British Director 2009-02-10 UNTIL 2010-01-31 RESIGNED
MR ROBIN JOHN SOMERVILLE Mar 1973 British Director 2012-06-01 UNTIL 2013-03-15 RESIGNED
MRS LINDA ALEXANDRA SOMERVILLE Feb 1973 British Director 2010-01-31 UNTIL 2012-06-01 RESIGNED
MR RAJEN BHUPENDRABHAI PATEL Oct 1966 British Director 2013-03-15 UNTIL 2021-11-16 RESIGNED
MR HOWARD ROBERT GRANT Mar 1955 British Director 2010-08-16 UNTIL 2014-05-21 RESIGNED
MR ANDREW ROBERT COPE Jun 1963 British Director 2010-07-01 UNTIL 2013-03-15 RESIGNED
MR DAVID HOWARD TURNER Secretary 2010-07-01 UNTIL 2013-03-15 RESIGNED
LINDA SOMERVILLE Secretary 2009-02-10 UNTIL 2010-07-01 RESIGNED
MR RAJEN PATEL Secretary 2013-03-15 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lords Builders Merchants Holdings Limited 2023-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fastlane Investments Limited 2016-04-06 - 2023-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shanker Bhupendrabhai Patel 2016-04-06 - 2016-04-06 2/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PARKWAY DEVELOPMENTS LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IRONGATE POINT LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CHANDLERS BUILDING SUPPLIES (THANET) LIMITED RINGMER, LEWES Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
PARKWAY DEVELOPMENT HOLDINGS LTD ISLEWORTH Dissolved... 41202 - Construction of domestic buildings
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JW WILLESDEN LIMITED ISLEWORTH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHANDLERS ROOFING SUPPLIES (COVENTRY) LLP POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

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HEVEY BUILDING SUPPLIES LIMITED LONDON UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AWLC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALLOWAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DH&P HRP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DH&P TRADE COUNTERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIRECT HEATING & PLUMBING TRADE COUNTERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LORDS GROUP VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
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