BUILDERS MERCHANTS (CHERTSEY) LIMITED
OXFORD CHENVALE LIMITED

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Company number 04061650
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of BUILDERS MERCHANTS (CHERTSEY) LIMITED are www.buildersmerchantschertsey.co.uk, and www.builders-merchants-chertsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Builders Merchants Chertsey Limited is a Private Limited Company. The company registration number is 04061650. Builders Merchants Chertsey Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Builders Merchants Chertsey Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary BUTTERFIELD, Peter has been resigned. Secretary POTASH, Alan Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Peter has been resigned. Director GENET, Aubrey Denis has been resigned. Director GENET, Edwin Arthur has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2001
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
BUTTERFIELD, Peter
Resigned: 31 August 2001
Appointed Date: 13 November 2000
Secretary
POTASH, Alan Joseph
Resigned: 13 November 2000
Appointed Date: 13 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 30 August 2000
Director
BUTTERFIELD, Peter
Resigned: 23 July 2012
Appointed Date: 13 November 2000
78 years old
Director
GENET, Aubrey Denis
Resigned: 13 November 2000
Appointed Date: 13 September 2000
96 years old
Director
GENET, Edwin Arthur
Resigned: 13 November 2000
Appointed Date: 13 September 2000
101 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 13 November 2000
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 29 May 2008
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Grafton Merchanting Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDERS MERCHANTS (CHERTSEY) LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
...
... and 55 more events
06 Oct 2000
New director appointed
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
19 Sep 2000
Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ
30 Aug 2000
Incorporation

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