HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED
BALLYMENA


Company number NI047969
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address THE LIME STORE 19 KILDOWNEY ROAD, GLARRYFORD, BALLYMENA, CO.ANTRIM, BT44 9EY
Home Country United Kingdom
Nature of Business 43310 - Plastering, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Marie Hamilton on 3 December 2015. The most likely internet sites of HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED are www.heritagetraditionalbuildingproducts.co.uk, and www.heritage-traditional-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Heritage Traditional Building Products Limited is a Private Limited Company. The company registration number is NI047969. Heritage Traditional Building Products Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Heritage Traditional Building Products Limited is The Lime Store 19 Kildowney Road Glarryford Ballymena Co Antrim Bt44 9ey. . HAMILTON, Mary is a Secretary of the company. HAMILTON, David is a Director of the company. HAMILTON, Mary is a Director of the company. Secretary PATTERSON, Abigail has been resigned. Director PATTERSON, Abigail has been resigned. Director PATTERSON, Mark Andrew has been resigned. The company operates in "Plastering".


Current Directors

Secretary
HAMILTON, Mary
Appointed Date: 01 October 2014

Director
HAMILTON, David
Appointed Date: 22 September 2003
74 years old

Director
HAMILTON, Mary
Appointed Date: 01 October 2014
73 years old

Resigned Directors

Secretary
PATTERSON, Abigail
Resigned: 01 October 2014
Appointed Date: 22 September 2003

Director
PATTERSON, Abigail
Resigned: 01 October 2014
Appointed Date: 19 September 2003
47 years old

Director
PATTERSON, Mark Andrew
Resigned: 01 October 2014
Appointed Date: 19 September 2003
47 years old

Persons With Significant Control

Mrs Mary Hamilton
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED Events

09 Nov 2016
Confirmation statement made on 22 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Director's details changed for Mrs Marie Hamilton on 3 December 2015
03 Dec 2015
Director's details changed for Mr David Hamilton on 3 December 2015
03 Dec 2015
Secretary's details changed for Mrs Marie Hamilton on 3 December 2015
...
... and 32 more events
29 Sep 2003
Change of dirs/sec
22 Sep 2003
Pars re dirs/sit reg off
22 Sep 2003
Decln complnce reg new co
22 Sep 2003
Articles
22 Sep 2003
Memorandum