JAMES HARDIE BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HARDIE BUILDING PRODUCTS LIMITED
COMPANY NUMBER
04611582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/2002
(22years old)
WEBSITE
www.jameshardie.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
Telephone: 08000683103
TPS: No
Goodwood House
Goodwood Road
Eastleigh
Hampshire
SO50 4NT
One Fleet Place
London
EC4M 7WS
Telephone: 0683103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HARDIE EUROPE BV | N/A | N/A |
| JAMES HARDIE BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 29/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES HARDIE BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES HARDIE BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HARDIE BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 138 Past: 231 |
View Report |
|
20/01/2003 - 30/06/2005 (2 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HARDIE INDUSTRIES PUBLIC LIMITED C | N/A | N/A |
| JAMES HARDIE EUROPE BV | N/A | N/A |
| JAMES HARDIE BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| JAMES HARDIE INTERNATIONAL GROUP LIMITED | N/A | N/A |
| JAMES HARDIE INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| JAMES HARDIE HOLDINGS LIMITED | N/A | N/A |
| JAMES HARDIE INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 29/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Lee Bucknall (927834050) Appointed |
| 07/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Andrew Flynn (922961782) has left the board |
| 24/07/2018 | Robert Carl Windle (924616048) has left the board |
| 14/05/2018 | New Board Member Robert Carl Windle (924616048) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Andrew Flynn (922961782) Appointed |
| 14/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 23/06/2016 | Susanne Anita Kaml (920360410) has left the board |
| 30/12/2015 | New Annual Return filed |
| 21/12/2015 | New Board Member Susanne Anita Kaml (920360410) Appointed |
| 10/08/2015 | Rogier Petrus Adrianus Stulemeijer (919256050) has left the board |
| 06/08/2015 | DENTONS SECRETARIES LIMITED (919374808) has left the board |
| 06/08/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 01/02/2015 | New Annual Return filed |
| 01/01/2015 | Change in Reg. Office |
| 01/01/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (919374808) Appointed |
| 01/01/2015 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 23/12/2014 | New Accounts filed |
| 13/11/2014 | New Board Member Rogier Petrus Adrianus Stulemeijer (919256050) Appointed |
| 13/11/2014 | Mark Allen Longfellow (917280016) has left the board |
| 13/11/2014 | MARLE (UK) LIMITED (908041482) has left the board |
| 01/02/2014 | New Annual Return filed |
| 22/01/2014 | Russell Langtry Chenu (911832260) has left the board |
| 03/10/2013 | New Accounts filed |
| 17/09/2013 | New Board Member Lorcan Murtagh (918131425) Appointed |
| 12/08/2013 | Anoushka Letitia Hylkema (917279656) has left the board |
| 07/01/2013 | New Annual Return filed |
| 16/10/2012 | New Board Member Mark Allen Longfellow (917280016) Appointed |
| 16/10/2012 | New Accounts filed |
| 15/10/2012 | Robert Ernest Cox (913043180) has left the board |
| 15/10/2012 | New Board Member Anoushka Letitia Hylkema (917279656) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Niels Jorgen Pallesen (927764962) Appointed |
| 19/01/1970 | New Accounts filed |
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