Construction Products Uk Limited, Saltash
Construction Products Uk Limited is a private limited company. Situated at 6 Gilston Road, Saltash PL12 6TW, this 19 years old business was incorporated on 2004-08-16 and is officially categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730), "agents involved in the sale of timber and building materials" (Standard Industrial Classification: 46130).3 directors can be found in this enterprise: Kelvin B. (appointed on 12 September 2023), Jules B. (appointed on 12 September 2023), Patrick P. (appointed on 02 March 2021).
| About | |
|---|---|
| Name: Construction Products Uk Limited | |
| Number: 05207172 | |
| Incorporation date: 2004-08-16 | |
| End of financial year: 31 March |
| Address: |
6 Gilston Road Saltash PL12 6TW |
| SIC code: |
46730 - Wholesale of wood, construction materials and sanitary equipment 46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
Corral Besloten Venootschap
1 March 2024
| Address | Langakker 3 Langakker 3, 5371 Ev, Ravenstein, Netherlands |
| Legal authority | Netherlands Law |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Registry |
| Registration number | 91901227 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick P.
2 March 2021
| Nature of control: |
50,01-75% shares |
Independent Slate Supplies Ltd
2 March 2021 - 30 March 2022
| Address | 6 Gilston Road, Saltash, Cornwall, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2701916 |
| Nature of control: |
75,01-100% shares |
Andrew H.
16 August 2016 - 2 March 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,468,373 | 1,539,648 | 2,236,684 | 720,099 | 705,588 | 807,309 |
| Total Assets Less Current Liabilities | 1,195,022 | 1,390,483 | 1,973,027 | 136,613 | 163,222 | 350,063 |
| Fixed Assets | 6,844 | 6,761 | - | - | - | - |
| Number Shares Allotted | 10 | 10 | - | - | - | - |
| Shareholder Funds | 1,193,654 | 1,389,131 | - | - | - | - |
| Tangible Fixed Assets | 6,844 | 6,761 | - | - | - | - |
The due date for Construction Products Uk Limited confirmation statement filing is 2024-08-30. The last confirmation statement was submitted on 2023-08-16. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Corral Besloten Venootschap has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Langakker 3, 5371 Ev. Patrick P. that has over 1/2 to 3/4 of shares . Independent Slate Supplies Ltd has over 3/4 of shares. This corporate PSC can be reached at Gilston Road, Cornwall.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 12th, March 2024 | incorporation |
Free Download
(18 pages)
|