NATURAL BUILDING MATERIALS LIMITED - DERBY
Company Profile | Company Filings |
Overview
NATURAL BUILDING MATERIALS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
NATURAL BUILDING MATERIALS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547353. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NATURAL BUILDING MATERIALS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547353. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NATURAL BUILDING MATERIALS LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN BOLTON | Secretary | 2021-03-16 | CURRENT | ||
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2012-03-27 UNTIL 2022-03-01 | RESIGNED |
MALCOLM GIBBINS | Dec 1947 | British | Secretary | 2005-07-29 UNTIL 2006-11-30 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2007-03-28 UNTIL 2009-09-23 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 1998-09-14 UNTIL 2005-08-17 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2012-03-27 UNTIL 2014-03-10 | RESIGNED |
STEPHEN SUTTON | Jan 1952 | British | Director | 2005-08-17 UNTIL 2006-11-30 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2014-03-10 UNTIL 2021-03-16 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-04-17 UNTIL 1998-09-14 | RESIGNED | ||
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 2006-11-30 UNTIL 2021-03-16 | RESIGNED |
MR DAVID ANTHONY HOOPER | Nov 1965 | British | Secretary | 2000-12-05 UNTIL 2005-07-29 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2006-11-30 UNTIL 2010-08-11 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Secretary | 1998-09-14 UNTIL 2000-12-05 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2006-11-30 UNTIL 2010-08-11 | RESIGNED |
MALCOLM GIBBINS | Dec 1947 | British | Director | 2005-07-29 UNTIL 2006-11-30 | RESIGNED |
JOHN CHRISTOPHER HAGUE | Apr 1939 | British | Director | 1998-09-24 UNTIL 2000-08-16 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Director | 1998-09-14 UNTIL 2005-07-29 | RESIGNED |
MR CHARLES JOHN SCOTT ANDERSON | Aug 1952 | British | Director | 2010-08-11 UNTIL 2012-03-27 | RESIGNED |
ANTHONY ALLSOP | Mar 1953 | British | Director | 1998-09-24 UNTIL 2000-03-20 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-09-14 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Director | 1998-04-17 UNTIL 1998-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Northern Limited | 2016-04-06 | Dundee Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NATURAL BUILDING MATERIALS LIMITED | 2023-05-20 | 31-12-2022 | £6,354,000 equity |
Micro-entity Accounts - NATURAL BUILDING MATERIALS LIMITED | 2022-07-14 | 31-12-2021 | £6,354,000 equity |
Micro-entity Accounts - NATURAL BUILDING MATERIALS LIMITED | 2021-09-14 | 31-12-2020 | £6,354,000 equity |
Micro-entity Accounts - NATURAL BUILDING MATERIALS LIMITED | 2020-09-03 | 31-12-2019 | £6,354,000 equity |
Micro-entity Accounts - NATURAL BUILDING MATERIALS LIMITED | 2019-09-10 | 31-12-2018 | £6,354,000 equity |
Micro-entity Accounts - NATURAL BUILDING MATERIALS LIMITED | 2018-03-15 | 31-12-2017 | £-6,354,000 equity |