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 - DERBY

This company is listed in the following categories:
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

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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

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