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JAMES HARDIE BUILDING PRODUCTS LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04611582
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS One, Fleet Place, London, EC4M 7WS UK
Management
- Geschäftsführung
- BUCKNALL, Lee
- PALLESEN, Niels Jorgen
- Prokuristen
- DENTONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2002
- Alter der Firma 2002-12-06 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- James Hardie Industries Plc
- James Hardie Industries Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2022-12-20
- Letzte Einreichung: 2021-12-06
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JAMES HARDIE BUILDING PRODUCTS LIMITED Firmenbeschreibung
- JAMES HARDIE BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04611582. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern JAMES HARDIE BUILDING PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: James Hardie Building Products Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 2002-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-06-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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accounts-amended-with-accounts-type-full (2018-02-05) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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accounts-amended-with-accounts-type-full (2017-02-20) - AAMD
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accounts-with-accounts-type-full (2017-10-23) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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capital-allotment-shares (2014-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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capital-allotment-shares (2014-01-27) - SH01
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termination-secretary-company-with-name-termination-date (2014-12-30) - TM02
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accounts-with-accounts-type-full (2014-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-12-30) - AP04
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-09-13) - AP01
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termination-director-company-with-name (2013-08-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-small (2012-10-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-12-09) - CH04
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change-corporate-director-company-with-change-date (2010-12-09) - CH02
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accounts-with-accounts-type-small (2010-10-20) - AA
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change-person-director-company-with-change-date (2010-07-29) - CH01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288c
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accounts-with-accounts-type-full (2009-11-23) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-18) - AA
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legacy (2008-05-15) - 288a
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-full (2008-11-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-01-25) - 288a
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legacy (2007-01-23) - 288b
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legacy (2007-10-11) - 288a
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legacy (2007-01-21) - 363a
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legacy (2007-12-22) - 363a
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legacy (2007-10-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288b
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accounts-with-accounts-type-full (2005-01-06) - AA
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legacy (2005-08-11) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288b
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legacy (2004-01-26) - 288a
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-02) - 88(2)R
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legacy (2004-03-09) - 363a
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legacy (2004-03-02) - 123
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 288b
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legacy (2004-12-07) - 363a
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legacy (2004-06-22) - 244
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 225
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-01-31) - 88(2)R
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legacy (2003-01-31) - 288a
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legacy (2003-05-13) - 288a
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legacy (2003-05-13) - 288b
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legacy (2003-01-31) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-12-06) - NEWINC