UK ALL BUILDING SUPPLIERS LTD.
DEPT 2583 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10341843
- Last Updated: 19 Jun 2021
Company Profile
UK ALL BUILDING SUPPLIERS LTD. was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in LONDON. UK ALL BUILDING SUPPLIERS LTD. 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 8 years 2 months and 18 days.
| Name | UK ALL BUILDING SUPPLIERS LTD. |
|---|---|
| Company number | 10341843 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 2583 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
|---|---|
| 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 |
|---|---|
| Mr Piotr Krzemien Nationality: Polish |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, September 9, 2019 - Monday, October 7, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, September 9, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Tuesday, August 23, 2016 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK ALL BUILDING SUPPLIERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| UK ALL BUILDING SUPPLIERS LTD. | 23 Aug 2016 |
| BOYCE FAMILY OFFICE LTD | 21 Oct 2019 |