PUTNEY BUILDERS MERCHANTS LIMITED
Non-Trading
General Information
NAME
PUTNEY BUILDERS MERCHANTS LIMITED
COMPANY NUMBER
04589342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
13/11/2002
(21 years and 11 months old)
WEBSITE
www.putneybuildersmerchants.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2003
18/03/2003
PUTNEY BUILDERS MERCHANT LIMITED
View all previous names
LONDON
NW10 6UA
Telephone: 02087854321
TPS: No
Unit 1
Radford Industrial Estate
London
NW10 6UA
NW10 6UA
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 |
|---|---|---|
| ALLOWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUTNEY BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
Credit Risk Overview
Want to learn more about PUTNEY BUILDERS MERCHANTS LIMITED?
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 PUTNEY BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUTNEY BUILDERS MERCHANTS LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 25 Past: 150 |
View Report |
|
13/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 172 |
View Report |
|
13/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 178 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLOWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLOWAY PROPERTIES LIMITED | Non-Trading | View Report |
| ALLOWAY TIMBER (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| PUTNEY BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Christopher Michael Day (923954255) Appointed |
| 14/09/2023 | Joseph Mark Alloway (900743445) has left the board |
| 14/09/2023 | Peter Mathew Alloway (902652207) has left the board |
| 14/09/2023 | New Board Member Shanker Bhupendrabhai Patel (911898273) Appointed |
| 14/09/2023 | New Board Member James Herd (931342865) Appointed |
| 06/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Peter Mathew Alloway (902652207) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/05/2020 | Finbarr Peter Doyle (920268383) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 20/06/2019 | Rashdah Bibi Ali (925277719) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Rashdah Bibi Ali (925277719) Appointed |
| 16/10/2018 | New Board Member Finbarr Peter Doyle (920268383) Appointed |
| 24/06/2018 | New Accounts filed |
| 05/06/2018 | John Charles Chamberlain (908919477) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 10/09/2014 | Change in Reg. Office |
| 19/05/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
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