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Nom

Building and Plumbing Supplies Limited

Adresse
Tachbrook Park Drive
Tachbrook Park
Leamington Spa
CV34 6RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00288407 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bps Warwick Limited Status: Active Notified: 06/04/2016 Companies House Number: 09300364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Battin, David Ian Tachbrook Park, Leamington Spa, Warwick Status: Active Notified: 01/12/2013 Role: Secretary
    Battin, David Ian Tachbrook Park, Leamington Spa, Warwick Status: Active Notified: 01/12/2013 Date of Birth: 02/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Collins, Andrew Tachbrook Park, Leamington Spa, Warwick Status: Active Notified: 04/01/2021 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cook, Matthew Tachbrook Park, Leamington Spa, Warwick Status: Active Notified: 04/01/2021 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dibble, John Richard Tachbrook Park, Leamington Spa, Warwick Status: Active Notified: 14/12/1997 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stanley, Graham Nigel Tachbrook Park, Leamington Spa, Warwick Status: Active Notified: 01/12/2013 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dibble, Emma Marjorie Tachbrook Park, Leamington Spa Status: Ceased Notified: 16/08/2000 Ceased: 24/10/2023 Date of Birth: 07/1968 Occupation: Training & Marketing Dir Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dibble Developments Limited Status: Active Companies House Number: 00821221