All Trade Construction Supplies Ltd LEICESTER


All Trade Construction Supplies Ltd is a private limited company located at 4B Earls Way, Thurmaston, Leicester LE4 8DL. This 10 months-old company, incorporated on 2023-07-11 is run by 4 directors and 1 secretary.
Director Barry B., appointed on 11 July 2023. Director Russell C., appointed on 11 July 2023. Director Michael E., appointed on 11 July 2023.
Moving on to secretaries, we can name: Russell C., appointed on 11 July 2023.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).

All Trade Construction Supplies Ltd Address / Contact

Office Address 4b Earls Way
Office Address2 Thurmaston
Town Leicester
Post code LE4 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14994768
Date of Incorporation Tue, 11th Jul 2023
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 10 months
Account next due date Fri, 11th Apr 2025 (332 days left)
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)

Company staff

Barry B.

Position: Director

Appointed: 11 July 2023

Russell C.

Position: Secretary

Appointed: 11 July 2023

Russell C.

Position: Director

Appointed: 11 July 2023

Michael E.

Position: Director

Appointed: 11 July 2023

Simon M.

Position: Director

Appointed: 11 July 2023

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Simon M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Barry B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on 11 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Barry B.

Notified on 11 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael E.

Notified on 11 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Russell C.

Notified on 11 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 4B Earls Way Thurmaston Leicester LE4 8DL on August 6, 2023
filed on: 6th, August 2023
Free Download (1 page)

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