Chandlers Building Supplies Holdings started in year 2008 as Private Limited Company with registration number 06637741. The Chandlers Building Supplies Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Polegate at Unit J1 Franklin House Chaucer Business Park. Postal code: BN26 6JF.
The company has 5 directors, namely Martin S., Peter C. and Richard R. and others. Of them, Allun P. has been with the company the longest, being appointed on 1 July 2021 and Martin S. has been with the company for the least time - from 1 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit J1 Franklin House Chaucer Business Park |
| Office Address2 | Dittons Road |
| Town | Polegate |
| Post code | BN26 6JF |
| Country of origin | United Kingdom |
| Registration Number | 06637741 |
| Date of Incorporation | Thu, 3rd Jul 2008 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 01 July 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Chandlers Topco Ltd from Polegate, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is James Wedge, Neil Morris, David Turner Twtt that put Isleworth, England as the address. This PSC has a legal form of "a trust", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Robert C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Chandlers Topco Ltd
Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6JF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12216045 |
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares |
James Wedge, Neil Morris, David Turner Twtt
Unit 11 Worton Court Worton Road, Isleworth, Middlesex, TW7 6ER, England
| Legal authority | Law Of Property Act |
| Legal form | Trust |
| Notified on | 11 July 2016 |
| Ceased on | 10 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Robert C.
| Notified on | 11 July 2016 |
| Ceased on | 10 October 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 |
accounts | Free Download (64 pages) |
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