OpenCompanies

One Stop Building Products Ltd

Company number
11638019
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2018
Nature of business
Other specialised construction activities n.e.c.

Registered office

147 Station Road
North Chingford
London
E4 6AG

Previous names

  • Yard Supplies (Civils) Ltd (until 10 May 2023)

Control

NameNature of controlNotifiedCeased
Mrs Erica Constance, Elizabeth Bolam Significant Influence Or Control 23 Oct 2018 23 Oct 2018
Mr Gareth Bolam Significant Influence Or Control 23 Oct 2018 23 Oct 2018
Mr Gareth Bolam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2018 7 Jul 2023
Mrs Erica Constance, Elizabeth Bolam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2018 7 Jul 2023
Mr Gary Michael Fitzgerald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £10,994 - 1
30 Apr 2024 £8,992 - 1
31 May 2023 Dormant £2 £2 -
29 Oct 2022 Dormant £2 £2 -
29 Oct 2021 Dormant £2 £2 -
30 Oct 2020 Dormant £2 £2 -
31 Oct 2019 Dormant £2 £2 -

Connections

Companies at the same address

Data