A ONE BUILDERS & MERCHANTS LTD
BERKSHIRE A ONE MERCHANTS & BUILDERS LTD

Hellopages » Berkshire » Slough » SL3 7BW

Company number 04158270
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 36A MIDDLEGREEN ROAD, LANGLEY SLOUGH, BERKSHIRE, SL3 7BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of A ONE BUILDERS & MERCHANTS LTD are www.aonebuildersmerchants.co.uk, and www.a-one-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. A One Builders Merchants Ltd is a Private Limited Company. The company registration number is 04158270. A One Builders Merchants Ltd has been working since 12 February 2001. The present status of the company is Active. The registered address of A One Builders Merchants Ltd is 36a Middlegreen Road Langley Slough Berkshire Sl3 7bw. . SINGH, Talwinder is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SINGH, Talwinder has been resigned. Director GANDAM, Pardip Kaur has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SINGH, Talwinder
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 12 February 2001
Secretary
SINGH, Talwinder
Resigned: 01 October 2013
Appointed Date: 14 February 2001
Director
GANDAM, Pardip Kaur
Resigned: 01 October 2013
Appointed Date: 14 February 2001
57 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Talwinder Singh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A ONE BUILDERS & MERCHANTS LTD Events

16 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 34 more events
21 Mar 2001
Registered office changed on 21/03/01 from: 332 horton road datchet slough berkshire SL3 9HY
08 Mar 2001
Company name changed a one merchants & builders LTD\certificate issued on 08/03/01
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation

A ONE BUILDERS & MERCHANTS LTD Charges

28 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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