Menna Overview
Here’s a quick overview of JAMES HARDIE BUILDING PRODUCTS LIMITED 👀 — a London based business that started in 2002.
JAMES HARDIE BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No04611582
- Age23 years 7 months Incorporated 6 December 2002
- Officers3
Address
One, Fleet Place, London, EC4M 7WS
JAMES HARDIE BUILDING PRODUCTS LIMITED is an active company incorporated on 6 December 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 17 Dec 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 May 2018
Accounts Amended With Accounts Type Full
8 Years Ago on 05 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 23 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 09 Dec 2014 | |
| BUCKNALL, Lee | director | Jan 1981 | 01 Dec 2020 |
| PALLESEN, Niels Jorgen | director | May 1973 | 30 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Hardie Industries Plc | 06 Apr 2016 |
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Here’s a quick overview of JAMES HARDIE BUILDING PRODUCTS LIMITED 👀 — a London based business that started in 2002.