BARTON BUILDING PRODUCTS LTD

Profile BARTON BUILDING PRODUCTS LTD

Actual on 01.03.2020
Company name
BARTON BUILDING PRODUCTS LTD
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Company number
08045898
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2012
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Thursday, 25 April 2019 due by Wednesday, 08 May 2019

Last statement dated Wednesday, 25 April 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 23 May 2017

Last annual return made up to Monday, 25 April 2016

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
OFFICE 3 BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, BROOMHALL, WR5 2NT
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PSC and Officers BARTON BUILDING PRODUCTS LTD

Officers

(as of 21.09.2020)

BARTON, Aaron Joseph
Status: Active
Appointed on: Wednesday, 19 September 2012
Correspondence address: Office 3 Broomhall Business Centre Broomhall Lane, Broomhall, Worcester, WR5 2NT
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Company Director
Country of residence: England
BARTON, Philip John
Status: Not active
Appointed on: Wednesday, 25 April 2012
Resigned on: Friday, 10 March 2017
Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: England
AYLING, Geoffrey Stephen
Status: Not active
Appointed on: Friday, 11 July 2014
Resigned on: Saturday, 01 August 2015
Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Company Director
Country of residence: England
FIRST INSTANCE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 04 February 2014
Resigned on: Thursday, 16 August 2018
Correspondence address: Sovereign House 22 Shelley Road, Worthing, England, West Sussex, BN11 1TU
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3665116
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Person with significant control

(as of 01.07.2021)

Mr Aaron Joseph Barton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 3 Broomhall Business Centre Broomhall, Worcester
Nationality: British
Date of birth: October 1982
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

Mr Philip John Barton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 3 Broomhall Business Centre Broomhall, Worcester
Nationality: British
Date of birth: November 1951
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