ADVANCE BUILDING SUPPLIES LIMITED

Profile ADVANCE BUILDING SUPPLIES LIMITED

Actual on 01.09.2020
Company name
ADVANCE BUILDING SUPPLIES LIMITED
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Company number
03898682
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 24 September 2020 due by Thursday, 05 November 2020

Last statement dated Tuesday, 24 September 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
C/O HASLERS, OLD STATION ROAD, ESSEX, ENGLAND, LOUGHTON, IG10 4PL
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PSC and Officers ADVANCE BUILDING SUPPLIES LIMITED

Officers

(as of 07.04.2020)

DAVID, Colin Michael
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: 126 Belgrave Road, London, E11 3QR
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
DAVID, Janet Christine
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: 126 Belgrave Road, London, E11 3QR
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Colin Michael David
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 126 Belgrave Road
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janet Christine David
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 126 Belgrave Road
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Janet Christine David
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 126 Belgrave Road
Nationality: British
Date of birth: July 1950
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