CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED
Overview
| Company Name | CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07351290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED located?
| Registered Office Address | Unit J1 Franklin House Chaucer Business Park Dittons Road BN26 6JF Polegate East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANDLERS BUILDING SUPPLIES (HALESOWEN) LIMITED | Aug 19, 2010 | Aug 19, 2010 |
What are the latest accounts for CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allun Pittingale as a director on May 30, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 11th Floor Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||
Register inspection address has been changed to 11th Floor Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nick House as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Chandlers Roofing Supplies Ltd as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Chandlers Depot the Broyle Ringmer East Sussex BN8 5NP to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on Dec 22, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Barry as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Robert Cope as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Who are the officers of CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUDD, Peter Allan | Director | Mill End Road HP12 4AX High Wycombe Unit 2 United Kingdom | England | British | Director | 67677500004 | ||||
| ROBINSON, Richard Philip | Director | Unit 2 Mill End Road HP12 4AX High Wycombe Grant & Stone Limited United Kingdom | United Kingdom | British | Director | 288185350001 | ||||
| SPOKES, Daniel Edward | Director | Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House East Sussex England | United Kingdom | British | Roofing Trading Director | 208101440001 | ||||
| STABLES, Martin Wayne | Director | Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England | United Kingdom | British | Chief Executive Officer | 211088170001 | ||||
| TURNER, David Howard | Secretary | Montrose Avenue Whitton TW2 6HD Twickenham 78 Middx | 153548860001 | |||||||
| WESTON, David Anthony | Secretary | The Broyle BN8 5NP Ringmer Chandlers Depot East Sussex | 162491490001 | |||||||
| BARRY, Paul | Director | The Broyle BN8 5NP Ringmer Chandlers Depot East Sussex | Ireland | Irish | Director | 193423480001 | ||||
| BELL, Iain | Director | Dittons Road BN26 6JF Polegate Units J1-J4 Chaucer Industrial Estate England | England | British | Chief Operating Officer | 187811660001 | ||||
| COPE, Andrew Robert | Director | The Broyle BN8 5NP Ringmer Chandlers Depot East Sussex | England | British | Managing Director | 99378700001 | ||||
| HOUSE, Nick | Director | Brook End HP22 5RQ Weston Turville 32 Buckinghamshire United Kingdom | United Kingdom | British | Group Ceo | 288184150001 | ||||
| MAITYARD, Christopher John | Director | The Broyle BN8 5NP Ringmer Chandlers Depot East Sussex | England | British | Managing Director | 222002460001 | ||||
| PITTINGALE, Allun | Director | Units J1 - J4, Chaucer Industrial Estate Dittons Road BN26 6JF Polegate Independent Builders Merchants Group East Sussex England | United Kingdom | British | Managing Director | 284928310001 | ||||
| TURNER, David Howard | Director | The Broyle BN8 5NP Ringmer Chandlers Depot East Sussex | England | British | Accountant | 67926160002 |
Who are the persons with significant control of CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chandlers Roofing Supplies Limited | Aug 19, 2016 | Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 East Sussex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0