HARPENDEN BUILDING SUPPLIES LIMITED
HARPENDEN BUILDING SUPPLIES LIMITED is an active private limited company, incorporated on 2 November 2016. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Grove Place, Bedford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HARPENDEN BUILDING SUPPLIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10458300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE HOUSE |
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Address Line 2 | 1 GROVE PLACE |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | MK40 3JJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 30/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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:
HARPENDEN BUILDING SUPPLIES LIMITED
Directors
(The company's officers)
MR JOHN WILLIAM SEXTON
(~45 year old British national)
9 DUKE STREET, WATFORD, HERTFORDSHIRE, WD17 2PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2016
MR MARK RICHARD SEXTON
(~51 year old British national)
276 DUNSTABLE ROAD, STUDHAM, BEDFORDSHIRE, LU6 2QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2019
MR LEE MARTIN SHEPPARD
(~50 year old British national)
IRRADION HOUSE SOUTHDOWN INDUSTRIAL ESTATE, SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2016
Shareholders
(Persons of Significant Control)
Mr Lee Martin Sheppard
(~50 year old British national)
Irradion House, Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire, AL5 1PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2016
Mr Mark Richard Sexton
(~51 year old British national)
276 Dunstable Road, Studham, Bedfordshire, LU6 2QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019
Connections
(Shared officers)
- MR MARK RICHARD SEXTON
- MR LEE MARTIN SHEPPARD
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)
HARPENDEN BUILDING SUPPLIES LIMITED: Maps
Maps show the location of the postcode of the registered office, MK40 3JJ.
Map of HARPENDEN BUILDING SUPPLIES LIMITED at local scale
Map of HARPENDEN BUILDING SUPPLIES LIMITED at district scale
More Companies in MK40 3JJ
Other companies with registered offices in MK40 3JJ:
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)