HHI BUILDING PRODUCTS LIMITED
BELFAST


Company number NI037477
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 6-8 BLAMORAL ROAD, BALMORAL INDUSTRIAL ESTATE, BELFAST, BT12 6QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Robert Barclay as a director on 30 March 2016. The most likely internet sites of HHI BUILDING PRODUCTS LIMITED are www.hhibuildingproducts.co.uk, and www.hhi-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hhi Building Products Limited is a Private Limited Company. The company registration number is NI037477. Hhi Building Products Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Hhi Building Products Limited is 6 8 Blamoral Road Balmoral Industrial Estate Belfast Bt12 6qa. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. TAYLOR, Howard John is a Director of the company. Secretary GARRETT, James John has been resigned. Director BARCLAY, Robert has been resigned. Director BENNETT, Brian has been resigned. Director BERMINGHAM, Eugene has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director GARRET, James John has been resigned. Director KEAVENEY, John has been resigned. Director MYATT, Richard has been resigned. Director SCULLION, Mark Christopher has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 14 January 2008
Director
JACKSON, Ian
Appointed Date: 08 June 2015
46 years old
Director
MONRO, Richard Charles
Appointed Date: 03 November 2011
67 years old
Director
TAYLOR, Howard John
Appointed Date: 15 August 2014
61 years old

Resigned Directors

Secretary
GARRETT, James John
Resigned: 14 January 2008
Appointed Date: 01 December 1999
Director
BARCLAY, Robert
Resigned: 30 March 2016
Appointed Date: 15 August 2014
56 years old
Director
BENNETT, Brian
Resigned: 14 January 2008
Appointed Date: 01 December 1999
71 years old
Director
BERMINGHAM, Eugene
Resigned: 15 August 2014
Appointed Date: 14 January 2008
67 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 14 February 2008
61 years old
Director
GARRET, James John
Resigned: 14 January 2008
Appointed Date: 01 December 1999
72 years old
Director
KEAVENEY, John
Resigned: 31 October 2009
Appointed Date: 14 January 2008
57 years old
Director
MYATT, Richard
Resigned: 08 June 2015
Appointed Date: 15 August 2014
53 years old
Director
SCULLION, Mark Christopher
Resigned: 30 September 2005
Appointed Date: 01 March 2001
52 years old
Director
WILLIAMS, David
Resigned: 31 October 2009
Appointed Date: 14 January 2008
75 years old

Persons With Significant Control

Sig European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sig Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HHI BUILDING PRODUCTS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Termination of appointment of Robert Barclay as a director on 30 March 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
09 Dec 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1999
Articles
01 Dec 1999
Memorandum
01 Dec 1999
Decln complnce reg new co
01 Dec 1999
Pars re dirs/sit reg off

HHI BUILDING PRODUCTS LIMITED Charges

23 April 2003
Mortgage or charge
Delivered: 29 April 2003
Status: Satisfied on 23 October 2007
Persons entitled: Donegall Square West Northern Bank BT1 6JS
Description: All monies charge over all book debts. All book debts and…
23 April 2003
Mortgage or charge
Delivered: 29 April 2003
Status: Satisfied on 23 October 2007
Persons entitled: Donegall Square West BT1 6JS Northern Bank
Description: All monies floating charge. The undertaking of the company…

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