Company number 03870938
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Malcolm Donnellan on 1 November 2016. The most likely internet sites of DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. are www.discountbuilderssupplieslondon.co.uk, and www.discount-builders-supplies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Discount Builders Supplies London Ltd is a Private Limited Company.
The company registration number is 03870938. Discount Builders Supplies London Ltd has been working since 03 November 1999.
The present status of the company is Active. The registered address of Discount Builders Supplies London Ltd is 202 Northolt Road South Harrow Middlesex Ha2 0ex. The company`s financial liabilities are £34.41k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £35.81k, which is £0k against last year. DONNELLAN, Malcolm is a Secretary of the company. CARROLL, Paul is a Director of the company. DONNELLAN, Leo is a Director of the company. DONNELLAN, Malcolm is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary MCANDREW, Catherine has been resigned. Director MCANDREW, Peter has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".
discount builders supplies (london) Key Finiance
LIABILITIES
£34.41k
CASH
£0.1k
TOTAL ASSETS
£35.81k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 09 December 1999
Appointed Date: 03 November 1999
Director
MCANDREW, Peter
Resigned: 10 December 1999
Appointed Date: 09 December 1999
57 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 03 November 1999
Persons With Significant Control
Mr Paul Carroll
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Donnellan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Donnellan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Nov 2016
Director's details changed for Malcolm Donnellan on 1 November 2016
14 Nov 2016
Secretary's details changed for Malcolm Donnellan on 1 November 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed
03 Nov 1999
Incorporation