ONYX BUILDING PRODUCTS LTD
UNIT 11, INDUSTRIAL ESTATE, HONEYSOME ROAD, CHATTERIS PE16 6TG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10669015
- Last Updated: 01 Mar 2024
Company Profile
ONYX BUILDING PRODUCTS LTD was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in CHATTERIS. ONYX BUILDING PRODUCTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months.
| Name | ONYX BUILDING PRODUCTS LTD |
|---|---|
| Company number | 10669015 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 INDUSTRIAL ESTATE, HONEYSOME ROAD CHATTERIS PE16 6TG |
|---|---|
| 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 |
|---|---|
| Ms Veronika Kosmaca Nationality: Latvian |
Dates: Friday, March 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Andrejs Kalnins Nationality: Latvian |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Natalia Andries Nationality: Romanian |
Dates: Tuesday, March 14, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONYX BUILDING PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONYX BUILDING PRODUCTS LTD | 14 Mar 2017 |