CONSTRUCTION PRODUCTS UK LIMITED

CONSTRUCTION PRODUCTS UK LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Gilston Road, Saltash. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONSTRUCTION PRODUCTS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 GILSTON ROAD
Post Town	SALTASH
County	CORNWALL
Country	ENGLAND
Postcode	PL12 6TW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

CONSTRUCTION PRODUCTS UK LIMITED

Directors

(The company's officers)

MR JULES BOGAERTS

(~39 year old Dutch national)

6 GILSTON ROAD, SALTASH, CORNWALL, PL12 6TW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 12/09/2023

MR KELVIN GEORGE BUCKLEY

(~48 year old British national)

6 GILSTON ROAD, SALTASH, CORNWALL, PL12 6TW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

PATRICK JOHN PHIPPS

(~43 year old British national)

THE SHIPPEN WESTLAKE, IVYBRIDGE, DEVON, PL21 9GU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

Shareholders

(Persons of Significant Control)

Patrick John Phipps

(~43 year old British national)

The Shippen, Westlake, Ivybridge, Devon, PL21 9GU, England

Owns between 50% and 75% of the shares.

Notified on 02/03/2021

Connections

(Shared officers)

CORNWALL HOLIDAY LETS LTD

KELVIN GEORGE BUCKLEY

Source: Companies House

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)