INDEPENDENT BUILDERS MERCHANT GROUP LIMITED - POLEGATE


Company Profile Company Filings

Overview

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED was incorporated 6 years ago on 19/02/2018 and has the registered number: 11212351. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED - POLEGATE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
64209 - Activities of other holding companies 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 J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
BN26 6JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED (until 13/02/2020)
CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-09-17 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2021-07-01 CURRENT
NICK HOUSE Apr 1957 British Director 2021-09-17 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-09-17 CURRENT
MR AMIT THAPER Nov 1980 British Director 2018-02-19 UNTIL 2018-03-09 RESIGNED
MR ANDREW DAVID STEEL Feb 1968 British Director 2018-02-19 UNTIL 2021-10-11 RESIGNED
MS FIONA JOANNE PERRIN Sep 1967 British Director 2019-12-18 UNTIL 2021-09-17 RESIGNED
MR DAREN HAROON PERMAUL Oct 1973 British Director 2019-02-01 UNTIL 2019-12-06 RESIGNED
MR ANDREW ROBERT COPE Jun 1963 British Director 2019-10-10 UNTIL 2021-09-17 RESIGNED
MR CHRSTOPHER JOHN MAITYARD Jul 1968 British Director 2018-09-27 UNTIL 2019-12-05 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 2018-02-19 UNTIL 2021-09-17 RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2019-12-18 UNTIL 2021-09-24 RESIGNED
MISS PANITA VONGKUSOLKIT Feb 1989 Australian Director 2019-06-19 UNTIL 2021-09-17 RESIGNED
MR STEWART HARRIES Secretary 2018-04-01 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turbo Acquisitions 10 Bidco Limited 2021-09-17 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cairngorm Acquisitions 6 Midco Limited 2018-02-19 - 2021-09-17 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMATE HEALTHCARE LTD SOUTHAMPTON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
M J WILSON GROUP LIMITED GRIMSBY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CCK HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MRO PLUS SOLUTIONS GROUP LTD GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MRO PLUS SOLUTIONS MIDCO LTD GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MRO+ SOLUTIONS LTD GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG MIDCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAIRNGORM ACQUISITIONS 7 TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAIRNGORM ACQUISITIONS 7 MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAIRNGORM ACQUISITIONS 7 BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE MIDCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE SUBCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE BIDCO LTD SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE GROUP II LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
EMED GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EMED GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP SUBCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SUPERFINE LIMITED DITTONS ROAD, POLEGATE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
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.