ONE STOP BUILDERS MERCHANTS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5LJ

Company number 06452826
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address UNIT 161, BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5LJ
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 twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Ravinderjit Kaur Kalha as a secretary on 1 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE STOP BUILDERS MERCHANTS LIMITED are www.onestopbuildersmerchants.co.uk, and www.one-stop-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. One Stop Builders Merchants Limited is a Private Limited Company. The company registration number is 06452826. One Stop Builders Merchants Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of One Stop Builders Merchants Limited is Unit 161 Brent Road Southall Middlesex Ub2 5lj. . GILL, Narinder is a Director of the company. Secretary KALHA, Ravinderjit Kaur has been resigned. Director KALLHA, Jagdev Singh has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GILL, Narinder
Appointed Date: 13 December 2007
58 years old

Resigned Directors

Secretary
KALHA, Ravinderjit Kaur
Resigned: 01 September 2016
Appointed Date: 13 December 2007
Director
KALLHA, Jagdev Singh
Resigned: 20 December 2007
Appointed Date: 13 December 2007
48 years old

Persons With Significant Control

Mr Narinder Gill
Notified on: 12 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP BUILDERS MERCHANTS LIMITED Events

30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Termination of appointment of Ravinderjit Kaur Kalha as a secretary on 1 September 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Director's details changed for Mr Narinder Gill on 2 December 2015
...
... and 17 more events
28 May 2009
Return made up to 13/12/08; full list of members
14 Oct 2008
Accounting reference date shortened from 31/12/2008 to 31/10/2008
04 Oct 2008
Particulars of a mortgage or charge / charge no: 1
07 Jan 2008
Director resigned
13 Dec 2007
Incorporation

ONE STOP BUILDERS MERCHANTS LIMITED Charges

2 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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