Company number 07117640
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address UNIT 5 PENHILL INDUSTRIAL PARK, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BUILDING SUPPLIES ONLINE LIMITED are www.buildingsuppliesonline.co.uk, and www.building-supplies-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Kings Sutton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Supplies Online Limited is a Private Limited Company.
The company registration number is 07117640. Building Supplies Online Limited has been working since 06 January 2010.
The present status of the company is Active. The registered address of Building Supplies Online Limited is Unit 5 Penhill Industrial Park Beaumont Road Banbury Oxfordshire Ox16 1rw. . BALDWIN, Craig Jonathan is a Director of the company. BALDWIN, Graham is a Director of the company. BALDWIN, Ian Anthony is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Baldwin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Baldwin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING SUPPLIES ONLINE LIMITED Events
17 Feb 2017
Confirmation statement made on 6 January 2017 with updates
25 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 15 more events
21 Dec 2010
Statement of capital following an allotment of shares on 6 January 2010
10 Feb 2010
Appointment of Graham Baldwin as a director
07 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 January 2010
07 Jan 2010
Termination of appointment of Graham Cowan as a director
06 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)