THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED
Overview
| Company Name | THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08405170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED located?
| Registered Office Address | 6 Firway Close AL6 0RE Welwyn Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What are the latest filings for THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Notification of Roger Charles Robert Hall as a person with significant control on Jul 10, 2023 | 2 pages | PSC01 | ||
Previous accounting period shortened from Dec 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Roger Charles Robert Hall as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Cessation of Roger Charles Robert Hall as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6 Firway Close Welwyn Hertfordshire AL6 0RE | 1 pages | AD02 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Mark Dickinson on Mar 18, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nigel Mark Dickinson as a person with significant control on Mar 18, 2021 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Notification of Nigel Mark Dickinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 09, 2018 | 2 pages | PSC09 | ||
Who are the officers of THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Nigel Mark | Director | Firway Close AL6 0RE Welwyn 6 Hertfordshire | England | British | 77673030002 | |||||
| HALL, Roger Charles Robert | Director | 5 Hollicks Lane Kensworth LU6 2PL Dunstable Osprey United Kingdom | United Kingdom | British | 10264140004 |
Who are the persons with significant control of THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Charles Robert Hall | Jul 10, 2023 | 5 Hollicks Lane Kensworth LU6 2PL Dunstable 5 Beds United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Charles Robert Hall | Apr 06, 2016 | 5 Hollicks Lane Kensworth LU6 2PL Dunstable Osprey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Mark Dickinson | Apr 06, 2016 | Firway Close AL6 0RE Welwyn 6 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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