S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED
HARMIRE ENTERPRISE PARK, BARNARD CASTLE DL12 8EH- Active
- Private Limited Company
- Company No. 09894254
- Last Updated: 01 Mar 2024
Company Profile
S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED was incorporated on Monday, November 30, 2015 as a Private Limited Company with registered address in BARNARD CASTLE. S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 14 days.
| Name | S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09894254 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMIRE ENTERPRISE PARK BARNARD CASTLE DL12 8EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| S&A Bm Limited Harmire Enterprise Park, DL12 8EH |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Joseph Allinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED | 30 Nov 2015 |