CROMPTON BUILDING SUPPLIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 03087066
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, ENGLAND, CV3 2TT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Mark Allan Rayfield as a director on 30 November 2016; Termination of appointment of Peter Smith as a secretary on 30 November 2016. The most likely internet sites of CROMPTON BUILDING SUPPLIES LIMITED are www.cromptonbuildingsupplies.co.uk, and www.crompton-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Crompton Building Supplies Limited is a Private Limited Company. The company registration number is 03087066. Crompton Building Supplies Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Crompton Building Supplies Limited is Saint Gobain House Binley Business Park Coventry England Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary JORDAN, Thomas Francis has been resigned. Secretary SMITH, Peter has been resigned. Director BROWN, Philip Geoffrey has been resigned. Director JORDAN, Thomas Francis has been resigned. Director MELLOR, Debra Catherine has been resigned. Director O'CONNOR, Malachy Patrick has been resigned. Director SMITH, Peter has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 30 November 2016

Director
DUFOUR, Thierry Georges Philippe Achille
Appointed Date: 30 November 2016
50 years old

Director
RAYFIELD, Mark Allan
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Secretary
JORDAN, Thomas Francis
Resigned: 19 October 1999
Appointed Date: 03 August 1995

Secretary
SMITH, Peter
Resigned: 30 November 2016
Appointed Date: 19 October 1999

Director
BROWN, Philip Geoffrey
Resigned: 30 November 2016
Appointed Date: 19 October 1999
67 years old

Director
JORDAN, Thomas Francis
Resigned: 19 October 1999
Appointed Date: 03 August 1995
66 years old

Director
MELLOR, Debra Catherine
Resigned: 19 October 1999
Appointed Date: 30 July 1996
66 years old

Director
O'CONNOR, Malachy Patrick
Resigned: 19 October 1999
Appointed Date: 03 August 1995
66 years old

Director
SMITH, Peter
Resigned: 30 November 2016
Appointed Date: 19 October 1999
67 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Mr Peter Smith
Notified on: 3 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMPTON BUILDING SUPPLIES LIMITED Events

08 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Dec 2016
Appointment of Mr Mark Allan Rayfield as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Peter Smith as a secretary on 30 November 2016
05 Dec 2016
Termination of appointment of Peter Smith as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Philip Geoffrey Brown as a director on 30 November 2016
...
... and 68 more events
07 Aug 1995
New secretary appointed
07 Aug 1995
New director appointed
07 Aug 1995
New director appointed
07 Aug 1995
Registered office changed on 07/08/95 from: 43A whitchurch road cardiff CF4 3JN
03 Aug 1995
Incorporation

CROMPTON BUILDING SUPPLIES LIMITED Charges

21 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 2 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…