ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Padholme Road East, Peterborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05318781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOW CROSS HOUSE |
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Address Line 2 | PADHOLME ROAD EAST |
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Post Town | PETERBOROUGH |
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Country | UNITED KINGDOM |
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Postcode | PE1 5XL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
Directors
(The company's officers)
MRS NATASHA LOUISE MARY JANE ANDREW
(~44 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MR DANIEL CHARLES GEOFFREY REUBEN ROSE
(~46 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MR GEOFFREY EDGAR ROSE
(~71 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2004
Shareholders
(Persons of Significant Control)
Mr Geoffrey Edgar Rose
(~71 year old British national)
Low Cross House, Padholme Road East, Peterborough, PE1 5XL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS NATASHA LOUISE MARY JANE ANDREW
- MR GEOFFREY EDGAR ROSE
- MRS NATASHA LOUISE MARY JANE ANDREW
- MR DANIEL CHARLES GEOFFREY REUBEN ROSE
- MR GEOFFREY EDGAR ROSE
- MRS NATASHA LOUISE MARY JANE ANDREW
- MR GEOFFREY EDGAR ROSE
- MRS NATASHA LOUISE MARY JANE ANDREW
- MR DANIEL CHARLES GEOFFREY REUBEN ROSE
- MRS NATASHA LOUISE MARY JANE ANDREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE1 5XL.
Map of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED at local scale
Map of ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED at district scale
More Companies in PE1 5XL
Other companies with registered offices in PE1 5XL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)