Discount Builders Supplies (London) Ltd.

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Company number
03870938
Status
Active
Registered address
164 Field End Road, Eastcote, England, Ha5 1rh
Incorporated
3 November 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Donnellan, Malcolm Patrick John
    Secretary
    Nationality: British · Appointed: 1999-12-10
    • Malcolm Patrick John DONNELLAN — Officer, appointed 1999-12-10
    • Malcolm Patrick John DONNELLAN — Officer, appointed 1999-12-10
    • Malcolm Patrick John DONNELLAN — Officer, appointed 1999-03-25
  • Carroll, Paul Patrick
    Director
    Nationality: British · Residence: England · Appointed: 1999-12-10
    • Paul Patrick CARROLL — Officer, appointed 1999-12-10
    • Paul Patrick CARROLL — Officer, appointed 1999-03-25
    • Paul CARROLL — Officer, appointed 1999-03-25
  • Donnellan, Malcolm Patrick John
    Director
    Nationality: British · Residence: England · Appointed: 1999-12-10
    • Malcolm Patrick John DONNELLAN — Officer, appointed 1999-12-10
    • Malcolm Patrick John DONNELLAN — Officer, appointed 1999-12-10
    • Malcolm Patrick John DONNELLAN — Officer, appointed 1999-03-25
  • Mcandrew, Catherine
    Secretary
    Nationality: British · Appointed: 1999-12-09 · Resigned: 1999-12-10
    • Catherine MCANDREW — Officer, appointed 1999-12-09, resigned 1999-12-10
  • Business Assist Limited
    Corporate Nominee Secretary
    Appointed: 1999-11-03 · Resigned: 1999-12-09
    • BUSINESS ASSIST LIMITED — Officer, appointed 2000-02-25, resigned 2003-06-01
    • BUSINESS ASSIST LIMITED — Officer, appointed 2000-02-25, resigned 2003-02-20
    • BUSINESS ASSIST LIMITED — Officer, appointed 1999-03-11, resigned 2001-10-15

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-26 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2025-11-26 · Type: CH03
  • change-to-a-person-with-significant-control
    Date: 2025-11-26 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-11-26 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-11-12 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-11-12 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-01-13 · Type: CS01

PSC / Beneficial Ownership

  • Mr Leo Donnellan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-03-02
  • Mr Malcolm Patrick John Donnellan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Paul Patrick Carroll
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • GALLFINE LIMITED
    Effective from 1999-11-03 · Ceased 2000-07-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 66 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. - UK Company Risk Report