Prospect Builders Supplies Limited

General information

Name:

Prospect Builders Supplies Ltd

Office Address:

Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham

Number: 01800136

Incorporation date: 1984-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prospect Builders Supplies Limited is categorised as Private Limited Company, located in Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham. The main office's zip code is B47 6LW. This company has been in existence since 1984. Its Companies House Registration Number is 01800136. This firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Prospect Builders Supplies Ltd filed its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2022-11-27.

Presently, this particular company is managed by one managing director: Martin S., who was designated to this position in 2023. This company had been overseen by Kevin M. till 13 years ago. In addition a different director, including Jonathon S. resigned in June 2023. Another limited company has been appointed as one of the secretaries of this company: Grafton Group Secretarial Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 10 May 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 17 December 2004

Address: Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, IRISH, Ireland

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm are: Grafton Group (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the reg no 02886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02886378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
40
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