CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
OXFORD

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Company number 04850331
Status Active
Incorporation Date 30 July 2003
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 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016. The most likely internet sites of CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED are www.crescentbuildingsuppliesruislip.co.uk, and www.crescent-building-supplies-ruislip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Crescent Building Supplies Ruislip Limited is a Private Limited Company. The company registration number is 04850331. Crescent Building Supplies Ruislip Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Crescent Building Supplies Ruislip 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. SOWTON, Jonathon Paul is a Director of the company. TINSLEY, Kate Helena is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WHITE, Paula Justine has been resigned. Director BOON, Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director WHITE, Leslie Arthur has been resigned. Director WHITE, Paula Justine has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2014
Director
SOWTON, Jonathon Paul
Appointed Date: 01 December 2014
63 years old
Director
TINSLEY, Kate Helena
Appointed Date: 24 March 2016
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Secretary
WHITE, Paula Justine
Resigned: 01 December 2014
Appointed Date: 30 July 2003
Director
BOON, Anthony
Resigned: 30 July 2014
Appointed Date: 01 February 2007
50 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 July 2003
Appointed Date: 30 July 2003
71 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 24 March 2016
Appointed Date: 01 December 2014
65 years old
Director
WHITE, Leslie Arthur
Resigned: 01 December 2014
Appointed Date: 30 July 2003
74 years old
Director
WHITE, Paula Justine
Resigned: 01 December 2014
Appointed Date: 30 July 2003
55 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Mar 2016
Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 41 more events
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed
11 Aug 2003
Registered office changed on 11/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jul 2003
Incorporation

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