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 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.
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 |