ARMSTRONG BUILDING PRODUCTS - UXBRIDGE


Company Profile Company Filings

Overview

ARMSTRONG BUILDING PRODUCTS is a Private Unlimited Company from UXBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARMSTRONG BUILDING PRODUCTS was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114934. The accounts status is NO ACCOUNTS FILED.

ARMSTRONG BUILDING PRODUCTS - UXBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10

Registered Office

HARMAN HOUSE 2ND FLOOR
UXBRIDGE
MIDDLESEX
UB8 1QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2021 31/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES BIGNELL Secretary 2016-05-12 CURRENT
MR WILLIAM MARK WILLIS-JONES Sep 1957 British Director 2020-07-01 CURRENT
MR MARK ALAN LAIKIN Apr 1968 British Director 2016-03-31 CURRENT
SERGE GERARD MARCEL LUCIEN THIERRY Jul 1946 French Director 1995-12-14 UNTIL 2009-06-15 RESIGNED
ROBIN HERR Oct 1946 American Secretary 1998-01-16 UNTIL 2002-08-30 RESIGNED
TERRY NATHAN SOMMER Apr 1945 American Director 1995-12-04 UNTIL 1999-10-14 RESIGNED
DAVID MICHAEL RANDICH Jul 1961 American Director 2001-01-05 UNTIL 2004-06-29 RESIGNED
MR JAMES ROBERT TURNBULL Jan 1952 British Director 1995-12-04 UNTIL 2006-09-13 RESIGNED
WILFRED MIDDEL Sep 1967 British Director 1995-12-04 UNTIL 1996-03-15 RESIGNED
WILLEM ANTONIUS MIDDEL Sep 1967 Dutch Director 2015-10-21 UNTIL 2020-06-30 RESIGNED
MARC OLIVIE Jan 1954 American Director 1996-11-01 UNTIL 2001-04-09 RESIGNED
THOMAS WATERS Oct 1964 American Secretary 2002-09-02 UNTIL 2004-06-29 RESIGNED
MR ROHIT KUMAR MIDHA Secretary 2011-10-31 UNTIL 2016-05-12 RESIGNED
THOMAS MERRITT MCEVOY Jan 1954 Citizen Of The United States Secretary 1995-10-24 UNTIL 1998-01-16 RESIGNED
MELANIE JAYNE HEWITSON British Secretary 2004-06-30 UNTIL 2011-10-31 RESIGNED
MR ALBERT RUSSELL MITCHELL JR Aug 1966 American Director 2008-05-23 UNTIL 2013-11-12 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1995-10-17 RESIGNED
ROBIN HERR Oct 1946 American Director 1996-11-01 UNTIL 2002-08-30 RESIGNED
THOMAS WATERS Oct 1964 American Director 2002-09-02 UNTIL 2004-06-29 RESIGNED
THOMAS MERRITT MCEVOY Jan 1954 Citizen Of The United States Director 1995-10-24 UNTIL 1998-01-16 RESIGNED
EDUARD GODEFRIDUS ANTONIUS DE WOLF Jul 1965 Dutch Director 2013-11-12 UNTIL 2015-10-21 RESIGNED
MISS EVELYNE MARIE JEANNE GRACZYK Oct 1963 French Director 2011-08-12 UNTIL 2016-03-31 RESIGNED
GERARD LOY GLENN Jul 1947 American Director 1998-01-16 UNTIL 2001-01-05 RESIGNED
MR GUNTER KLAUS EVERINK Jan 1970 German Director 2009-08-07 UNTIL 2011-08-12 RESIGNED
DAVID SCOTT COOKSON Sep 1957 American Director 2004-06-29 UNTIL 2008-05-23 RESIGNED
JOHN ROBERT CHAMPION Jun 1946 British Director 1995-12-04 UNTIL 1996-03-15 RESIGNED
NICHOLAS JOHN BUCKINGHAM Oct 1960 British Director 1995-12-04 UNTIL 1996-03-15 RESIGNED
MR NICHOLAS JOHN BUCKINGHAM Oct 1960 British Director 2006-10-31 UNTIL 2009-08-07 RESIGNED
HENRY A BRADSHAW Feb 1936 British Director 1995-10-27 UNTIL 1997-01-09 RESIGNED
CHAKIB BOUHDARY Jun 1960 British Director 1995-12-04 UNTIL 1998-01-16 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1995-10-17 UNTIL 1995-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armstrong (U.K.) Investments 2020-02-21 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 - 2020-02-21 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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