Company number 07415998
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 16 CENTRAL PARADE, HESTON, HOUNSLOW, MIDDLESEX, TW5 0LQ
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 thirty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Rajesh Sansoya as a director on 18 August 2016; Termination of appointment of Kamlesh Kumari as a director on 18 August 2016. The most likely internet sites of XTRA BUILDING SUPPLIES LTD are www.xtrabuildingsupplies.co.uk, and www.xtra-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Xtra Building Supplies Ltd is a Private Limited Company.
The company registration number is 07415998. Xtra Building Supplies Ltd has been working since 22 October 2010.
The present status of the company is Active. The registered address of Xtra Building Supplies Ltd is 16 Central Parade Heston Hounslow Middlesex Tw5 0lq. . SANSOYA, Rajesh is a Director of the company. Director JUTLLA, Jaskase Singh has been resigned. Director KHOKHAR, Harjot Kaur has been resigned. Director KUMARI, Kamlesh has been resigned. Director SANSOYA, Rajesh has been resigned. Director SANSOYA, Rajesh has been resigned. Director SANSOYA, Rajesh has been resigned. Director SANSOYA, Sonia has been resigned. Director SINGH, Kuljit has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Director
KUMARI, Kamlesh
Resigned: 18 August 2016
Appointed Date: 23 February 2016
81 years old
Director
SANSOYA, Rajesh
Resigned: 23 February 2016
Appointed Date: 31 January 2012
46 years old
Director
SANSOYA, Rajesh
Resigned: 23 February 2011
Appointed Date: 17 November 2010
46 years old
Director
SANSOYA, Rajesh
Resigned: 16 November 2010
Appointed Date: 22 October 2010
46 years old
Director
SANSOYA, Sonia
Resigned: 31 January 2012
Appointed Date: 23 January 2011
39 years old
Director
SINGH, Kuljit
Resigned: 31 October 2012
Appointed Date: 12 October 2011
51 years old
Persons With Significant Control
Mr Rajesh Sansoya
Notified on: 18 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
XTRA BUILDING SUPPLIES LTD Events
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
18 Aug 2016
Appointment of Mr Rajesh Sansoya as a director on 18 August 2016
18 Aug 2016
Termination of appointment of Kamlesh Kumari as a director on 18 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 21 more events
23 Feb 2011
Termination of appointment of Jaskase Singh Jutlla as a director
23 Feb 2011
Appointment of Ms Harjot Kaur Khokhar as a director
17 Nov 2010
Appointment of Mr Rajesh Sansoya as a director
17 Nov 2010
Termination of appointment of Rajesh Sansoya as a director
22 Oct 2010
Incorporation