HEATHROW BUILDING SUPPLIES LTD
STANWELL FARM BEDFONT ROAD, STANWELL, STAINES-UPON-THAMES TW19 7LY- Active
- Private Limited Company
- Company No. 12841269
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW BUILDING SUPPLIES LTD was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HEATHROW BUILDING SUPPLIES LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 4 years 5 months and 29 days.
| Name | HEATHROW BUILDING SUPPLIES LTD |
|---|---|
| Company number | 12841269 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANWELL FARM BEDFONT ROAD STANWELL STAINES-UPON-THAMES TW19 7LY |
|---|---|
| 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 Baljinder Singh Dhillon Nationality: British |
Dates: Saturday, April 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sharanbir Singh Momi Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gaurav Punj Nationality: British |
Dates: Thursday, August 27, 2020 - Saturday, May 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW BUILDING SUPPLIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW BUILDING SUPPLIES LTD | 27 Aug 2020 |