HIGHLAND BUILDING PRODUCTS LIMITED
DALTON, THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 04829105
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address WETHERBY STONE PRODUCTS LTD, DALTON INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of HIGHLAND BUILDING PRODUCTS LIMITED are www.highlandbuildingproducts.co.uk, and www.highland-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Highland Building Products Limited is a Private Limited Company. The company registration number is 04829105. Highland Building Products Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Highland Building Products Limited is Wetherby Stone Products Ltd Dalton Industrial Estate Dalton Thirsk North Yorkshire Yo7 3he. . CHALMERS, Alexander John is a Secretary of the company. CHALMERS, John Keith is a Director of the company. Secretary CHALMERS, Iain Robert John has been resigned. Secretary JEMISON, Susan Elaine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHALMERS, Alexander John
Appointed Date: 01 June 2015
Director
CHALMERS, John Keith
Appointed Date: 10 July 2003
89 years old

Resigned Directors

Secretary
CHALMERS, Iain Robert John
Resigned: 27 April 2009
Appointed Date: 10 July 2003
Secretary
JEMISON, Susan Elaine
Resigned: 30 May 2015
Appointed Date: 27 April 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr John Keith Chalmers
Notified on: 30 June 2016
89 years old
Nature of control: Has significant influence or control

HIGHLAND BUILDING PRODUCTS LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015
Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015
27 Jul 2015
Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015
...
... and 30 more events
17 Jul 2003
New director appointed
17 Jul 2003
Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
10 Jul 2003
Incorporation

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