BUILDING SUPPLIES (LEATHERHEAD) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0HU

Company number 04164933
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 1 FOLEY PLACE, COMMON ROAD CLAYGATE, ESHER, SURREY, KT10 0HU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BUILDING SUPPLIES (LEATHERHEAD) LIMITED are www.buildingsuppliesleatherhead.co.uk, and www.building-supplies-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Supplies Leatherhead Limited is a Private Limited Company. The company registration number is 04164933. Building Supplies Leatherhead Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Building Supplies Leatherhead Limited is 1 Foley Place Common Road Claygate Esher Surrey Kt10 0hu. . HICKEY, Nicola Jane is a Secretary of the company. HICKEY, John Martyn is a Director of the company. HICKEY, Michael Alexander is a Director of the company. HICKEY, Nicola Jane is a Director of the company. MUNRO, Gary Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
HICKEY, Nicola Jane
Appointed Date: 21 February 2001
Director
HICKEY, John Martyn
Appointed Date: 21 February 2001
82 years old
Director
HICKEY, Michael Alexander
Appointed Date: 21 February 2001
55 years old
Director
HICKEY, Nicola Jane
Appointed Date: 05 August 2002
56 years old
Director
MUNRO, Gary Mark
Appointed Date: 21 February 2001
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr John Martyn Hickey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SUPPLIES (LEATHERHEAD) LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 900
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
16 Mar 2001
New secretary appointed
21 Feb 2001
Incorporation

BUILDING SUPPLIES (LEATHERHEAD) LIMITED Charges

30 July 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Geoffreyb Bernard Montague and Raymond Barry Montague
Description: Floating charge over. Undertaking and all property and…

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