TECHNICAL BUILDING PRODUCTS LIMITED - KETTERING


Company Profile Company Filings

Overview

TECHNICAL BUILDING PRODUCTS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
TECHNICAL BUILDING PRODUCTS LIMITED was incorporated 37 years ago on 26/01/1987 and has the registered number: 02093081. The accounts status is DORMANT and accounts are next due on 31/03/2025.

TECHNICAL BUILDING PRODUCTS LIMITED - KETTERING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom
Previous trading names include:
THERMEX INDUSTRIES LIMITED (until 18/05/2010)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
DAVID RICHARD SOWERBY Feb 1945 British Director 1997-06-02 UNTIL 2006-10-02 RESIGNED
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
PATRICIA ANN KINGDON Secretary 2003-08-29 UNTIL 2003-09-15 RESIGNED
JEAN ANN KAY British Secretary RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2006-09-15 UNTIL 2009-04-07 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2003-08-29 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1993-09-23 UNTIL 1997-01-28 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-07 UNTIL 2009-07-06 RESIGNED
MR DAVID EDWARD POOLE Oct 1948 British Director 1998-05-05 UNTIL 2000-11-02 RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
JOHN ERIC MONKTON May 1950 British Director 1997-02-10 UNTIL 1999-11-29 RESIGNED
MICHAEL ALEXANDER WALKER REID Apr 1935 British Director 1993-09-23 UNTIL 1997-02-10 RESIGNED
DORANDA LIMITED Corporate Secretary 2010-04-14 UNTIL 2018-05-31 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1993-09-23 UNTIL 1997-02-10 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Director 1997-06-02 UNTIL 1999-03-01 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED
ROBERT HAROLD DEANE Nov 1953 British Director RESIGNED
DENIS DEANE Dec 1927 British Director RESIGNED
MR PETER MORTON DALE Feb 1944 British Director 1997-02-10 UNTIL 1998-09-30 RESIGNED
MICHAEL NORMAN CROKER Aug 1947 British Director 1997-02-10 UNTIL 1998-02-27 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 UNTIL 2018-09-14 RESIGNED
WILLIAM HENRY MCCRACKEN BAILIE Aug 1942 British Director 1997-06-03 UNTIL 2003-08-29 RESIGNED
MR JOHN RICHARD AINSWORTH Dec 1943 British Director 1997-02-10 UNTIL 1997-05-16 RESIGNED
MR WILLIAM KEITH WALDEN Jul 1940 British Director 1997-02-10 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Technical Building Products Limited - Accounts 2018-01-06 30-06-2017 £98 equity

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