ONESITE BUILDING PRODUCTS LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 7NA

Company number 09336389
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address UNIT 9 COOKE ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR33 7NA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 093363890002, created on 13 September 2016; Registration of charge 093363890001, created on 13 September 2016. The most likely internet sites of ONESITE BUILDING PRODUCTS LTD are www.onesitebuildingproducts.co.uk, and www.onesite-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Lowestoft Rail Station is 2.3 miles; to Haddiscoe Rail Station is 7 miles; to Berney Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onesite Building Products Ltd is a Private Limited Company. The company registration number is 09336389. Onesite Building Products Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Onesite Building Products Ltd is Unit 9 Cooke Road South Lowestoft Industrial Estate Lowestoft Suffolk Nr33 7na. . EVERSHED, Priscilla Ruth is a Director of the company. EVERSHED, Robert James is a Director of the company. EVERSHED, William Frederick is a Director of the company. FRANCIS, Peter Phillip is a Director of the company. FRANCIS, Rebecca Joy is a Director of the company. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
EVERSHED, Priscilla Ruth
Appointed Date: 02 December 2014
57 years old

Director
EVERSHED, Robert James
Appointed Date: 02 December 2014
60 years old

Director
EVERSHED, William Frederick
Appointed Date: 02 December 2014
65 years old

Director
FRANCIS, Peter Phillip
Appointed Date: 02 December 2014
55 years old

Director
FRANCIS, Rebecca Joy
Appointed Date: 02 December 2014
52 years old

Persons With Significant Control

Mr William Frederick Evershed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Evershed
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ONESITE BUILDING PRODUCTS LTD Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Sep 2016
Registration of charge 093363890002, created on 13 September 2016
13 Sep 2016
Registration of charge 093363890001, created on 13 September 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 100

ONESITE BUILDING PRODUCTS LTD Charges

13 September 2016
Charge code 0933 6389 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold/leasehold property known as 79 st peters street…
13 September 2016
Charge code 0933 6389 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 79 st peters street, lowestoft, england, NR32 1QE. And any…