CIVILS AND DRAINAGE SUPPLIES LIMITED
C/O DALY, HOGGETT & CO, 5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 05137868
- Last Updated: 01 Mar 2024
Company Profile
CIVILS AND DRAINAGE SUPPLIES LIMITED was incorporated on Wednesday, May 26, 2004 as a Private Limited Company with registered address in LONDON. CIVILS AND DRAINAGE SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 20 years 4 months and 18 days.
| Name | CIVILS AND DRAINAGE SUPPLIES LIMITED |
|---|---|
| Company number | 05137868 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DALY, HOGGETT & CO 5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| 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 Gary Mckeating Nationality: British |
Dates: Tuesday, December 12, 2017 - present
significant influence or control
|
| Mr Derek Johnstone Logan Nationality: British |
Dates: Tuesday, December 12, 2017 - present
significant influence or control
|
| Civils & Drainage Supplies (Group) Limited James Street, Righead Industrial Estate, ML4 3LU |
Dates: Tuesday, December 12, 2017 - present
significant influence or control
|
| Mr Gary Murray Craig Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr John Cummings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent as firm
|
| Civils & Drainage Supplies(Holdings)Limited James Street, Righead Industrial Estate, ML4 3LU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-74 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CIVILS AND DRAINAGE SUPPLIES LIMITED | 26 May 2004 |
| UK CIVILS AND DRAINAGE PRODUCTS LTD | 29 Jun 2004 |
| CIVILS AND DRAINAGE SUPLIES LIMITED | 20 Jul 2007 |