TINHAY BUILDING SUPPLIES LIMITED

Profile TINHAY BUILDING SUPPLIES LIMITED

Actual on 01.07.2021
Company name
TINHAY BUILDING SUPPLIES LIMITED
copy
copied
Company number
03679331
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 December 1998
copy
copied
Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
copy
copied
Registered office address
UNIT G, TINHAY INDUSTRIAL ESTATE, DEVON, LIFTON, PL16 0AH
copy
copied

PSC and Officers TINHAY BUILDING SUPPLIES LIMITED

Officers

(as of 19.09.2020)

DAVIES, James Paul
Status: Active
Appointed on: Wednesday, 09 December 1998
Correspondence address: Unit G Tinhay Industrial Estate, Lifton, Devon, PL16 0AH
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
SORRELL, Nichola Margaret
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Unit G Tinhay Industrial Estate, Lifton, Devon, PL16 0AH
Nationality: British
Role: Secretary
SORRELL, Robert
Status: Active
Appointed on: Wednesday, 09 December 1998
Correspondence address: Unit G Tinhay Industrial Estate, Lifton, Devon, PL16 0AH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
SORRELL, Robert
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Monday, 01 February 1999
Correspondence address: 3 Southfield, Tetbury, Gloucestershire, GL8 8EX
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Wednesday, 09 December 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Wednesday, 09 December 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr James Paul Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit G Lifton, Devon
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Robert Sorrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit G Lifton, Devon
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm