Anchor Bay Construction Products Limited, Erith

Anchor Bay Construction Products Limited is a private limited company. Situated at Building B and C, Centurion Way, Erith DA18 4AF, the aforementioned 20 years old firm was incorporated on 1999-06-14 and is categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
3 directors can be found in this business: Chay K. (appointed on 19 November 2018), John W. (appointed on 14 September 2018), Peter R. (appointed on 14 September 2018). Moving to the secretaries (1 in total), we can name: Peter R. (appointed on 20 August 2019).
About
Name: Anchor Bay Construction Products Limited
Number: 03788609
Incorporation date: 1999-06-14
End of financial year: 31 December
 
Address: Building B And C
Centurion Way
Erith
DA18 4AF
SIC code: 46130 - Agents involved in the sale of timber and building materials
Company staff
People with significant control
Threesixty Holdco 1 Limited
14 September 2018
Address 406 Duffield Road, Derby, DE22 1ES, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11528767
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crh (Uk) Limited
1 May 2017 - 14 September 2018
Address Portland House Bickenhill Lane, Birmingham, B37 7BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies House Registrar
Registration number 01380120
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 7,868,326 10,066,404 9,555,278 8,554,458
Fixed Assets 400,788 435,203 582,592 323,523
Total Assets Less Current Liabilities 5,224,419 6,117,156 6,380,458 2,155,942

The target date for Anchor Bay Construction Products Limited confirmation statement filing is 2020-07-02. The previous confirmation statement was submitted on 2019-06-18. The target date for a subsequent statutory accounts filing is 30 September 2020. Previous accounts filing was submitted for the time up to 31 December 2018.

2 persons of significant control are listed in the official register, namely: Threesixty Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Duffield Road, DE22 1ES Derby. Crh (Uk) Limited has over 3/4 of shares. This corporate PSC can be found at Bickenhill Lane, B37 7BQ Birmingham.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019 | accounts
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