International Decorative Surfaces Limited

In liquidation13620105 Private limited company
Incorporated
14 September 2021 (5 years)
Previously known as
SGBD Newco 3 Limited (until 8 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Full
Region
Greater London
Address
2nd Floor 110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
27 September 2024
Last conf. stmt
13 September 2023

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born May 1973 (53)
Director · Appointed 6 June 2022
English
Born October 1967 (59)
Officer history (10 former)
12 September 2024
Resigned Oliver & Co. Secretarial Services Limited as Corporate Secretary
29 February 2024
Resigned Riddle, Kevin John as Director
17 May 2023
Resigned Rees, Alexander Latham as Director
9 January 2023
Appointed Burns, Paul Mark as Director
5 January 2023
Resigned Bains, Ranveer as Director
5 January 2023
Appointed Riddle, Kevin John as Director
5 January 2023
Resigned Bagshaw, John Derek Michael as Director
4 January 2023
Appointed Oliver & Co. Secretarial Services Limited as Corporate Secretary
6 June 2022
Appointed Rees, Alexander Latham as Director
6 June 2022
Appointed Bennett, Joseph William Jackson as Director
6 June 2022
Appointed Bains, Ranveer as Director
6 June 2022
Appointed Ransome, Edward Peter Taylor as Director
6 June 2022
Appointed Sutton, Andrew James as Director
6 June 2022
Appointed Bagshaw, John Derek Michael as Director
6 June 2022
Resigned Bennett, Joseph William Jackson as Director
6 June 2022
Resigned Ransome, Edward Peter Taylor as Director
6 June 2022
Resigned Newnham, Michael David as Director
6 June 2022
Resigned Cammack, Nicholas James as Director
6 June 2022
Resigned Keen, Richard as Secretary
14 September 2021
Appointed Keen, Richard as Secretary
14 September 2021
Appointed Newnham, Michael David as Director
14 September 2021
Appointed Cammack, Nicholas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13852676
Former controllers (1)
6 June 2022
Ceased Saint-Gobain Building Distribution Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

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