BOISE BUILDING PRODUCTS LIMITED
PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS LS9 0RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03692627
- Last Updated: 01 Mar 2022
Company Profile
BOISE BUILDING PRODUCTS LIMITED was incorporated on Thursday, January 7, 1999 as a Private Limited Company with registered address in LEEDS. BOISE BUILDING PRODUCTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 26 years 1 month and 16 days.
| Name | BOISE BUILDING PRODUCTS LIMITED |
|---|---|
| Company number | 03692627 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS LS9 0RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas David Howarth Nationality: British |
Dates: Friday, May 3, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Allen Paul Biggar Nationality: British |
Dates: Saturday, January 7, 2017 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOISE BUILDING PRODUCTS LIMITED | 07 Jan 1999 |
| DISCOUNT PLASTICS LTD. | 20 Feb 2009 |
| BUILDERS STORE LTD. | 12 Apr 2021 |