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Officers16

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

SPECIALIST BUILDING DISTRIBUTION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Apr 1991 (33 years ago)

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Summary

NameSPECIALIST BUILDING DISTRIBUTION LTD
Historical names
  • SHEPHERDS (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02599297
Incorporation Date08 Apr 1991 (33 years ago) / 142 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO*****************************

ActiveUnited Kingdom

NU*ST*******

ActiveUnited Kingdom

SOUTH*****************************

ActiveUnited Kingdom

Contact details

Legal addressSOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

Officers

corporate

IndividualUnited Kingdom

SPECIALIST BUILDING PRODUCTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rawson, Anthony James

Director


Appointed on19 Jan 2012

Resigned on23 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Challinor, David John

Director


Appointed on02 Jan 2013

Resigned on23 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shepherd, Marion Rosemary

Secretary


Resigned on19 Jan 2012

individual

IndividualUnited Kingdom

Chettleburgh's Limited

corporate-nominee-director


Appointed on08 Apr 1991

Resigned on31 Mar 1993

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Events

Old value

16 Dec 2014

Name changeSHEPHERDS (U.K.) LIMITED

Documents

DateNameTypeDocument
04 Apr 2023Change sail address company with old address new addressAD02View
03 Apr 2023Confirmation statement with updatesCS01View
21 Mar 2023Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is SPECIALIST BUILDING DISTRIBUTION LTD's headquarters?

SPECIALIST BUILDING DISTRIBUTION LTD's headquarters is located at SOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

What is SPECIALIST BUILDING DISTRIBUTION LTD's industry?

SPECIALIST BUILDING DISTRIBUTION LTD is in the industry of Dormant Company

What year was SPECIALIST BUILDING DISTRIBUTION LTD started?

SPECIALIST BUILDING DISTRIBUTION LTD was started in 1991

Sources: Companies House