HIGHLAND BUILDING PRODUCTS LIMITED - DALTON, THIRSK
| Company Profile | Company Filings |
Overview
HIGHLAND BUILDING PRODUCTS LIMITED is a Private Limited Company from DALTON, THIRSK and has the status: Dissolved - no longer trading.
HIGHLAND BUILDING PRODUCTS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04829105. The accounts status is DORMANT.
HIGHLAND BUILDING PRODUCTS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04829105. The accounts status is DORMANT.
HIGHLAND BUILDING PRODUCTS LIMITED - DALTON, THIRSK
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 | 31/12/2018 |
Registered Office
WETHERBY STONE PRODUCTS LTD
DALTON, THIRSK
NORTH YORKSHIRE
YO7 3HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN KEITH CHALMERS | Jul 1936 | British | Director | 2003-07-10 | CURRENT |
| MR ALEXANDER JOHN CHALMERS | Secretary | 2015-06-01 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-07-10 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-10 UNTIL 2003-07-10 | RESIGNED | ||
| MR IAIN ROBERT JOHN CHALMERS | Dec 1970 | British | Secretary | 2003-07-10 UNTIL 2009-04-27 | RESIGNED |
| MRS SUSAN ELAINE JEMISON | British | Secretary | 2009-04-27 UNTIL 2015-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Keith Chalmers | 2016-06-30 | 7/1936 | Significant influence or control | |
| Wetherby Group Of Companies Limited | 2016-04-06 | Thirsk North Yorkshire |
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 |
|---|---|---|---|
| Highland Building Products Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-08-14 | 31-12-2018 | £1 Cash £1 equity |
| Highland Building Products Limited - Dormant company accounts 17.3 | 2018-02-28 | 31-12-2017 | £1 Cash £1 equity |
| Highland Building Products Limited - Dormant company accounts 17.1 | 2017-09-30 | 31-12-2016 | £1 Cash £1 equity |
| Highland Building Products Limited - Dormant company accounts 16.1 | 2016-09-24 | 31-12-2015 | £1 Cash £1 equity |