BUILDING MATERIALS DIRECT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0UY

Company number 05796071
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address UNIT 4 LOTMEAD BUSINESS PARK, WANBOROUGH, SWINDON, ENGLAND, SN4 0UY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registered office address changed from 29 Basingstoke Close Freshbrook Swindon Wiltshire SN5 8RB to Unit 4 Lotmead Business Park Wanborough Swindon SN4 0UY on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUILDING MATERIALS DIRECT LIMITED are www.buildingmaterialsdirect.co.uk, and www.building-materials-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Building Materials Direct Limited is a Private Limited Company. The company registration number is 05796071. Building Materials Direct Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Building Materials Direct Limited is Unit 4 Lotmead Business Park Wanborough Swindon England Sn4 0uy. . SPICKETT, Jason John Miles is a Secretary of the company. PUFFETT, Terry is a Director of the company. SPICKETT, Jason John Miles is a Director of the company. Secretary WEBB, Carol Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SPICKETT, Jason John Miles
Appointed Date: 12 March 2007
Director
PUFFETT, Terry
Appointed Date: 12 March 2007
57 years old
Director
SPICKETT, Jason John Miles
Appointed Date: 26 April 2006
54 years old

Resigned Directors

Secretary
WEBB, Carol Ann
Resigned: 12 March 2007
Appointed Date: 26 April 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 April 2006
Appointed Date: 26 April 2006

Persons With Significant Control

Mr Terry Puffett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason John Miles Spickett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING MATERIALS DIRECT LIMITED Events

11 May 2017
Confirmation statement made on 26 April 2017 with updates
01 Feb 2017
Registered office address changed from 29 Basingstoke Close Freshbrook Swindon Wiltshire SN5 8RB to Unit 4 Lotmead Business Park Wanborough Swindon SN4 0UY on 1 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
17 May 2006
New secretary appointed
17 May 2006
New director appointed
26 Apr 2006
Director resigned
26 Apr 2006
Secretary resigned
26 Apr 2006
Incorporation

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