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 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
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)
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 |
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 |