THE GREEN BUILDING PRODUCTS COMPANY LIMITED - KETTERING


Company Profile Company Filings

Overview

THE GREEN BUILDING PRODUCTS COMPANY LIMITED is a Private Limited Company from KETTERING and has the status: Active.
THE GREEN BUILDING PRODUCTS COMPANY LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959030. The accounts status is DORMANT and accounts are next due on 31/03/2025.

THE GREEN BUILDING PRODUCTS COMPANY LIMITED - KETTERING

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
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O THE ALUMASC GROUP
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 594 LIMITED (until 28/11/2006)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2006-10-06 UNTIL 2006-11-23 RESIGNED
GRAHAM PAUL HOOPER Mar 1956 British Director 2006-11-23 UNTIL 2018-05-31 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-10-06 UNTIL 2006-11-23 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2018-05-31 UNTIL 2018-09-14 RESIGNED
MR ANDREW MAGSON Sep 1966 English Secretary 2006-11-23 UNTIL 2018-05-31 RESIGNED
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   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
The Green Building Products Company Limited - Accounts 2018-01-06 30-06-2017 £1 equity

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ALUMASC HOLDINGS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
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