KNAUF CEILING SOLUTIONS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
KNAUF CEILING SOLUTIONS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
KNAUF CEILING SOLUTIONS LIMITED was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081490. The accounts status is FULL and accounts are next due on 31/12/2023.
KNAUF CEILING SOLUTIONS LIMITED was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081490. The accounts status is FULL and accounts are next due on 31/12/2023.
KNAUF CEILING SOLUTIONS LIMITED - UXBRIDGE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HARMAN HOUSE, GROUND FLOOR
UXBRIDGE
MIDDLESEX
UB8 1QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARMSTRONG METAL CEILINGS LIMITED (until 08/01/2021)
ARMSTRONG METAL CEILINGS LIMITED (until 08/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES BIGNELL | Secretary | 2016-05-12 | CURRENT | ||
MR WILLIAM MARK WILLIS-JONES | Sep 1957 | British | Director | 2019-12-20 | CURRENT |
MR MARK ALAN LAIKIN | Apr 1968 | British | Director | 2016-01-07 | CURRENT |
MR ALBERT RUSSELL MITCHELL JR | Aug 1966 | American | Director | 2008-05-23 UNTIL 2013-11-12 | RESIGNED |
MELANIE JAYNE HEWITSON | British | Secretary | 2002-07-12 UNTIL 2011-10-31 | RESIGNED | |
THOMAS MERRITT MCEVOY | Jan 1954 | Citizen Of The United States | Secretary | 1995-09-22 UNTIL 1998-01-26 | RESIGNED |
MR ROHIT KUMAR MIDHA | Secretary | 2011-10-31 UNTIL 2016-05-12 | RESIGNED | ||
MR JAMES ROBERT TURNBULL | Jan 1952 | British | Secretary | 1999-07-08 UNTIL 2002-07-12 | RESIGNED |
ROBERT WILLOUGHBY WAITE | Apr 1962 | American | Secretary | 1998-01-26 UNTIL 1999-07-08 | RESIGNED |
SERGE GERARD MARCEL LUCIEN THIERRY | Jul 1946 | French | Director | 1999-07-08 UNTIL 2002-07-12 | RESIGNED |
DAVID MICHAEL RANDICH | Jul 1961 | American | Director | 2000-12-08 UNTIL 2002-07-12 | RESIGNED |
DAVID HENRY SONNENBERG | Dec 1966 | Dutch | Director | 1998-02-12 UNTIL 2000-05-11 | RESIGNED |
MR RALPH SONNENBERG | May 1934 | Dutch | Director | 1997-03-27 UNTIL 1998-02-12 | RESIGNED |
WILLIAM MARK WILLIS JONES | Sep 1957 | British | Director | 1996-02-20 UNTIL 1997-03-27 | RESIGNED |
SERGE GERARD MARCEL LUCIEN THIERRY | Jul 1946 | French | Director | 1995-09-22 UNTIL 1997-03-27 | RESIGNED |
MR JAMES ROBERT TURNBULL | Jan 1952 | British | Director | 1997-03-27 UNTIL 2002-07-12 | RESIGNED |
ROBERT WILLOUGHBY WAITE | Apr 1962 | American | Director | 1998-01-26 UNTIL 1999-07-08 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 1995-07-19 UNTIL 1995-09-15 | RESIGNED | ||
WILLIAM MARK WILLIS JONES | Sep 1957 | British | Director | 1995-11-02 UNTIL 1995-11-04 | RESIGNED |
WILLEM POST | Dec 1956 | Dutch | Director | 1997-03-27 UNTIL 2000-05-11 | RESIGNED |
ROBIN HERR | Oct 1946 | American | Director | 1997-03-26 UNTIL 1998-01-26 | RESIGNED |
WILLEM ANTONIUS MIDDEL | Sep 1967 | Dutch | Director | 2015-10-21 UNTIL 2020-06-30 | RESIGNED |
THOMAS MERRITT MCEVOY | Jan 1954 | Citizen Of The United States | Director | 1995-09-22 UNTIL 1998-01-26 | RESIGNED |
MR TORQUIL JOHN WILLIAM GOODWIN | Sep 1961 | British | Director | 2002-07-12 UNTIL 2016-01-07 | RESIGNED |
GERARD LOY GLENN | Jul 1947 | American | Director | 1998-01-26 UNTIL 2000-12-31 | RESIGNED |
RUDOLF MARKUS GERBER | Jun 1958 | Swiss | Director | 2002-07-12 UNTIL 2008-02-08 | RESIGNED |
EDUARD GODEFRIDUS ANTONIUS DE WOLF | Jul 1965 | Dutch | Director | 2013-11-12 UNTIL 2015-10-21 | RESIGNED |
DAVID SCOTT COOKSON | Sep 1957 | American | Director | 2008-02-08 UNTIL 2008-05-23 | RESIGNED |
MR NICHOLAS JOHN BUCKINGHAM | Oct 1960 | British | Director | 2008-02-08 UNTIL 2009-08-07 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1995-07-19 UNTIL 1995-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armstrong (U.K.) Investments Private Unlimited Company | 2020-02-04 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Armstrong World Industries Limited | 2016-04-06 - 2020-02-04 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |