JAMES HARDIE BUILDING PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 04611582
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of JAMES HARDIE BUILDING PRODUCTS LIMITED are www.jameshardiebuildingproducts.co.uk, and www.james-hardie-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Hardie Building Products Limited is a Private Limited Company. The company registration number is 04611582. James Hardie Building Products Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of James Hardie Building Products Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. MURTAGH, Lorcan is a Director of the company. Secretary PARABIRSING, Sandra Elisabeth has been resigned. Secretary VLOT, Willem has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Director BRAHAM, Nicholas James has been resigned. Director BREDENKAMP, Robert has been resigned. Director BUTTERFIELD, Benjamin Parrish has been resigned. Director CHENU, Russell Langtry has been resigned. Director COX, Robert Ernest has been resigned. Director FISHER, Mark has been resigned. Director HYLKEMA, Anoushka Letitia has been resigned. Director JOTWANI, Nita Moritz has been resigned. Director KAML, Susanne Anita has been resigned. Director LONGFELLOW, Mark Allen has been resigned. Director STULEMEIJER, Rogier Petrus Adrianus has been resigned. Director ZUKETTO, Ramon Henri Martin has been resigned. Director MARLE (UK) LIMITED has been resigned. Director MARLE (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 09 December 2014
Director
MURTAGH, Lorcan
Appointed Date: 13 September 2013
61 years old

Resigned Directors

Secretary
PARABIRSING, Sandra Elisabeth
Resigned: 31 October 2003
Appointed Date: 15 April 2003
Secretary
VLOT, Willem
Resigned: 01 July 2005
Appointed Date: 14 January 2004
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 09 December 2014
Appointed Date: 06 December 2002
Director
BRAHAM, Nicholas James
Resigned: 21 September 2004
Appointed Date: 15 April 2003
76 years old
Director
BREDENKAMP, Robert
Resigned: 01 June 2008
Appointed Date: 01 October 2007
61 years old
Director
BUTTERFIELD, Benjamin Parrish
Resigned: 01 October 2007
Appointed Date: 01 July 2005
65 years old
Director
CHENU, Russell Langtry
Resigned: 13 September 2013
Appointed Date: 01 January 2007
76 years old
Director
COX, Robert Ernest
Resigned: 31 August 2012
Appointed Date: 07 May 2008
71 years old
Director
FISHER, Mark
Resigned: 30 June 2005
Appointed Date: 20 January 2003
55 years old
Director
HYLKEMA, Anoushka Letitia
Resigned: 01 March 2013
Appointed Date: 31 August 2012
56 years old
Director
JOTWANI, Nita Moritz
Resigned: 31 December 2006
Appointed Date: 01 July 2005
66 years old
Director
KAML, Susanne Anita
Resigned: 26 May 2016
Appointed Date: 16 December 2015
44 years old
Director
LONGFELLOW, Mark Allen
Resigned: 12 March 2014
Appointed Date: 31 August 2012
62 years old
Director
STULEMEIJER, Rogier Petrus Adrianus
Resigned: 04 August 2015
Appointed Date: 06 October 2014
50 years old
Director
ZUKETTO, Ramon Henri Martin
Resigned: 15 April 2003
Appointed Date: 20 January 2003
57 years old
Director
MARLE (UK) LIMITED
Resigned: 08 October 2014
Appointed Date: 21 September 2004
Director
MARLE (UK) LIMITED
Resigned: 20 January 2003
Appointed Date: 06 December 2002

Persons With Significant Control

James Hardie Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES HARDIE BUILDING PRODUCTS LIMITED Events

20 Feb 2017
Amended full accounts made up to 31 March 2016
10 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Jun 2016
Termination of appointment of Susanne Anita Kaml as a director on 26 May 2016
09 Feb 2016
Full accounts made up to 31 March 2015
...
... and 74 more events
31 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
31 Jan 2003
Director resigned
31 Jan 2003
New director appointed
31 Jan 2003
New director appointed
06 Dec 2002
Incorporation

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