3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.
Company Number 03805736
Status
Dissolved
Incorporated
July 12, 1999
Entity Type
Ltd
Registered Office
Unit 2 Mill End Road
High Wycombe
HP12 4AX
47990
Previous Names
S.R. GARRAD FENCING & PAVING LIMITED
Ceased on Dec 31, 2007
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #03805736, this organization has been active since July 1999. Primarily in the 47990 sector, the business maintains its official headquarters at Unit 2 Mill End Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 11, 2024
Gazette
Mar 26, 2024
Dissolution
Mar 14, 2024
Mortgage
Dec 21, 2023
Mortgage
Dec 21, 2023
Mortgage
Dec 21, 2023
Accounts
Sep 29, 2023
Confirmation Statement
Jul 12, 2023
Accounts
Oct 10, 2022
Accounts
Oct 10, 2022
Other
Oct 10, 2022
Other
Oct 10, 2022
Mortgage
Sep 8, 2022
Confirmation Statement
Jul 21, 2022
Officers
Jul 20, 2022
Confirmation Statement
Sep 28, 2021
Mortgage
Sep 27, 2021
Accounts
Sep 2, 2021
Mortgage
Mar 2, 2021
Mortgage
Mar 2, 2021
Resolution
Mar 1, 2021
Incorporation
Mar 1, 2021
Mortgage
Feb 1, 2021
Officers
Dec 2, 2020
Officers
Dec 2, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Grant & Stone Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Rodney John Rogers
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
42%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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