County Building Supplies Limited MALVERN


County Building Supplies started in year 1987 as Private Limited Company with registration number 02103960. The County Building Supplies company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Malvern at 52a St. Andrews Road. Postal code: WR14 3PP.

The firm has 4 directors, namely George L., Simon H. and James B. and others. Of them, Martyn R. has been with the company the longest, being appointed on 31 July 1991 and Simon H. has been with the company for the least time - from 3 June 2020. As of 27 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the WR14 3PP postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0202902 . It is located at 52a St. Andrews Road, Malvern with a total of 6 cars.

County Building Supplies Limited Address / Contact

Office Address 52a St. Andrews Road
Town Malvern
Post code WR14 3PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02103960
Date of Incorporation Thu, 26th Feb 1987
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

George L.

Position: Director

Resigned:

George L.

Position: Secretary

Resigned:

Simon H.

Position: Director

Appointed: 03 June 2020

James B.

Position: Director

Appointed: 01 September 2016

Martyn R.

Position: Director

Appointed: 31 July 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is County Building Supplies (Holdings) Limited from Malvern, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martyn R. This PSC owns 50,01-75% shares. Moving on, there is George L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

County Building Supplies (Holdings) Limited

52a St Andrews Road, Malvern, Worcestershire, WR14 3PP, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 6633850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martyn R.

Notified on 10 June 2016
Ceased on 10 June 2016
Nature of control: 50,01-75% shares

George L.

Notified on 10 June 2016
Ceased on 10 June 2016
Nature of control: 50,01-75% shares

Transport Operator Data

52a St. Andrews Road
City Malvern
Post code WR14 3PP
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/06/30
filed on: 28th, February 2024
Free Download (15 pages)

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