DENGIE BUILDING SUPPLIES LTD

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Profile DENGIE BUILDING SUPPLIES LTD

Actual on 01.03.2022
Company name
DENGIE BUILDING SUPPLIES LTD
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Company number
13357183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2021
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Accounts

Actual

First accounts made up to 30.04.2023 due by 26.01.2023

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
UNIT 3 SOUTHMINSTER HALL FARM, GOLDSANDS ROAD, ESSEX, UNITED KINGDOM, SOUTHMINSTER, CM0 7JW
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PSC and Officers DENGIE BUILDING SUPPLIES LTD

Officers

(as of 22.08.2022)

HOLLIDAY, Daniel Francis
Status: Active
Appointed on: Monday, 26 April 2021
Correspondence address: Unit 8 11 Grange Way, Colchester, United Kingdom, CO2 8HF
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Company Director
Country of residence: England
MCMAHON, Kym Stacy
Status: Active
Appointed on: Monday, 26 April 2021
Correspondence address: Unit 3 Southminster Hall Farm, Goldsands Road, Southminster, United Kingdom, Essex, CM0 7JW
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Company Director
Country of residence: England
KNAPTON, Curtis
Status: Not active
Appointed on: Monday, 21 June 2021
Resigned on: Friday, 01 October 2021
Correspondence address: Unit 3 Southminster Hall Farm, Goldsands Road, Southminster, United Kingdom, Essex, CM0 7JW
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Daniel Holliday
Status: Active
Notified on: Monday, 26 April 2021
Correspondence address: Unit 8 11 Grange Way, Colchester, United Kingdom, CO2 8HF
Nationality: British
Date of birth: September 1989
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 Daniel Holliday
Status: Active
Notified on: Monday, 26 April 2021
Correspondence address: Unit 8 11 Grange Way, Colchester, United Kingdom, CO2 8HF
Nationality: British
Date of birth: September 1989
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 Kym Stacy Mcmahon
Status: Active
Notified on: Monday, 26 April 2021
Correspondence address: Unit 3 Southminster Hall Farm, Goldsands Road, Southminster, United Kingdom, Essex, CM0 7JW
Nationality: British
Date of birth: November 1988
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 Kym Stacy Mcmahon
Status: Active
Notified on: Monday, 26 April 2021
Correspondence address: Unit 3 Southminster Hall Farm, Goldsands Road, Southminster, United Kingdom, Essex, CM0 7JW
Nationality: British
Date of birth: November 1988
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

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