SPECIALIST BUILDING DISTRIBUTION LTD
Non-Trading
General Information
NAME
SPECIALIST BUILDING DISTRIBUTION LTD
COMPANY NUMBER
02599297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/04/1991
(33 years and 7 months old)
WEBSITE
http://shepherdsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1991
16/12/2014
SHEPHERDS (U.K.) LIMITED
SOLIHULL
B90 4BN
Telephone: 01323520999
TPS: No
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
Telephone: 520999
Shepcell House
Woods Way
Goring-By-Sea
Worthing, West Sussex
BN12 4QY
Telephone: 700640
Unit 1
Church Road
Brighton
East Sussex
BN41 1LA
Telephone: 424267
Unit 1
Viewpoint
Boxley Road
Maidstone, Kent
ME14 2DZ
Telephone: 695909
Unit 3
Bolney Avenue
Peacehaven
East Sussex
BN10 8HF
Telephone: 580750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALIST BUILDING DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST BUILDING DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST BUILDING DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
23/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 7 |
View Report |
|
08/04/1991 - Present (33 years and 7 months) 08/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
08/04/1991 - Present (33 years and 7 months) 08/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/11/2018 | Geoffrey Philip Foster (910178508) has left the board |
| 17/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Andrew Keith Garland (920957107) has left the board |
| 21/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 08/08/2016 | New Board Member Geoffrey Philip Foster (910178508) Appointed |
| 05/07/2016 | New Board Member Andrew Garland (920957107) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (918981386) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (918981386) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 19/08/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 02/12/2014 | Change in Reg. Office |
| 02/12/2014 | New Accounts filed |
| 04/08/2014 | Anthony James Rawson (900427468) has left the board |
| 04/08/2014 | Sean Edward Rice (916638324) has left the board |
| 04/08/2014 | New Company Secretary EPWIN SECRETARIES LIMITED (918981386) Appointed |
| 04/08/2014 | David John Challinor (913887017) has left the board |
| 16/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 05/04/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 21/05/2013 | David John Challinor (917501668) has left the board |
| 21/05/2013 | New Board Member David John Challinor (913887017) Appointed |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Jon Albert Bednall (917500388) Appointed |
| 17/01/2013 | New Board Member David John Challinor (917501668) Appointed |
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