ANGLO BUILDING PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 01860623
Status Active
Incorporation Date 2 November 1984
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016. The most likely internet sites of ANGLO BUILDING PRODUCTS LIMITED are www.anglobuildingproducts.co.uk, and www.anglo-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Anglo Building Products Limited is a Private Limited Company. The company registration number is 01860623. Anglo Building Products Limited has been working since 02 November 1984. The present status of the company is Active. The registered address of Anglo Building Products Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . CARTER, Colin Stephen is a Director of the company. MOORE, Edward Winslow is a Director of the company. REED, Thomas Edward is a Director of the company. RICE, Ronald Albert is a Director of the company. SUTHON, Edward John is a Director of the company. Secretary HARMSWORTH, Christopher Lawrence has been resigned. Secretary HILL, Christopher Rodney James has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Director HARMSWORTH, Christopher Lawrence has been resigned. Director HILL, Christopher Rodney James has been resigned. Director HILL, Lilian Violet has been resigned. Director INNES, David Iain, Dr has been resigned. Director TOMPKINS, Paul Kelly has been resigned. Director WHITING, William Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARTER, Colin Stephen
Appointed Date: 15 December 2010
66 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
REED, Thomas Edward
Appointed Date: 15 December 2010
68 years old
Director
RICE, Ronald Albert
Appointed Date: 25 July 2006
63 years old
Director
SUTHON, Edward John
Appointed Date: 01 August 2008
59 years old

Resigned Directors

Secretary
HARMSWORTH, Christopher Lawrence
Resigned: 01 August 2008
Appointed Date: 18 September 1997
Secretary
HILL, Christopher Rodney James
Resigned: 05 November 1997
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 August 2008
Director
HARMSWORTH, Christopher Lawrence
Resigned: 01 August 2008
Appointed Date: 05 November 1997
78 years old
Director
HILL, Christopher Rodney James
Resigned: 25 July 2006
82 years old
Director
HILL, Lilian Violet
Resigned: 11 June 1998
114 years old
Director
INNES, David Iain, Dr
Resigned: 15 December 2010
Appointed Date: 25 July 2006
70 years old
Director
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 25 July 2006
69 years old
Director
WHITING, William Charles
Resigned: 15 December 2010
Appointed Date: 25 July 2006
74 years old

Persons With Significant Control

Rpow Uk Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO BUILDING PRODUCTS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
06 Nov 2015
Director's details changed for Mr Colin Stephen Carter on 10 October 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 500
...
... and 95 more events
31 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Return made up to 31/12/85; full list of members
16 Jul 1986
Return made up to 31/12/85; full list of members
16 Jul 1986
Return made up to 31/12/84; full list of members
16 Jul 1986
Return made up to 31/12/84; full list of members

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