N & C BUILDING PRODUCTS LIMITED

Profile N & C BUILDING PRODUCTS LIMITED

Actual on 01.10.2020
Company name
N & C BUILDING PRODUCTS LIMITED
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Company number
00000140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 September 1856
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
41-51 FRESHWATER ROAD, CHADWELL HEATH, ESSEX, ROMFORD, RM8 1SP
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PSC and Officers N & C BUILDING PRODUCTS LIMITED

Officers

(as of 18.09.2020)

COOPER, Geraint David
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Role: Secretary
COOPER, Geraint David
Status: Active
Appointed on: Wednesday, 30 December 2015
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: England
FORBES, David Ian
Status: Active
Appointed on: Wednesday, 25 November 1998
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
GINGELL, Gary Kenneth
Status: Active
Appointed on: Thursday, 06 January 2005
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Keith David
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
HILL, Richard John
Status: Active
Appointed on: Thursday, 06 January 2005
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Morgan Lorraine
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HILL, Nicholes John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 20 December 1996
Correspondence address: Cawleys Farm, Devon, Honiton, EX14
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
STRINGELL, Brian Anthony
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 20 December 1996
Correspondence address: 4 Ashcroft Court, Kent, Bromley, BR1 3TX
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
RICHARDSON, Geoffrey John
Status: Not active
Appointed on: Friday, 10 May 1991
Resigned on: Friday, 31 December 1993
Correspondence address: 72 Cromwell Tower, Barbican, London, EC2Y 8DD
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
FORBES, Stephen Andrew
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 31 July 2020
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
KNIGHT, Richard David
Status: Not active
Appointed on: Friday, 10 May 1991
Resigned on: Monday, 20 April 2015
Correspondence address: 2 Taffrail Gardens, South Woodham Ferrers, Essex, Chelmsford, CM3 5WH
Role: Secretary
FRANKLIN, John Edward
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 87 Lyndhurst Way, Kent, Northfleet, DA13 9EN
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
FORBES, Kenneth Stuart Alexander
Status: Not active
Appointed on: Friday, 10 May 1991
Resigned on: Thursday, 02 January 2020
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOISSON, Simon Joseph
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 31 October 1995
Correspondence address: 84 Brooxfields Avenue, Surrey, Mitcham, CR4
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
KNIGHT, Richard David
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 30 December 2015
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
DODDS, Douglas
Status: Not active
Appointed on: Friday, 10 May 1991
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1 Chilham Road, Allington, Kent, Maidstone, ME16 0PE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Nicholls & Clarke Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dagenham, 41-51
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent