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 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
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)
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 |