HBMS CLADDING LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
HBMS CLADDING LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
HBMS CLADDING LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371548. The accounts status is SMALL and accounts are next due on 27/02/2024.
HBMS CLADDING LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371548. The accounts status is SMALL and accounts are next due on 27/02/2024.
HBMS CLADDING LIMITED - BRADFORD
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2022 | 27/02/2024 |
Registered Office
UNIT 16
BRADFORD
BD4 8NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVIES | Mar 1979 | British | Director | 2018-06-05 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-02-11 UNTIL 2002-02-19 | RESIGNED | ||
MR PAUL WAUGH | Mar 1985 | British | Director | 2018-06-05 UNTIL 2023-11-09 | RESIGNED |
MR MICHAEL ANTHONY SMITH | Aug 1962 | British | Director | 2002-05-16 UNTIL 2021-09-07 | RESIGNED |
DARREN JOHN HAMER | Feb 1968 | British | Director | 2002-05-16 UNTIL 2018-06-05 | RESIGNED |
MR CHRISTOPHER ANDREW CLARKE | Oct 1961 | British | Director | 2002-02-19 UNTIL 2018-06-05 | RESIGNED |
MR MICHAEL BRYAN CLARK | Jul 1957 | British | Director | 2013-05-28 UNTIL 2016-08-12 | RESIGNED |
MR ED BECK | Sep 1970 | British | Director | 2018-06-05 UNTIL 2023-11-29 | RESIGNED |
CAROL ANNE WATKINSON | Jan 1953 | British | Secretary | 2002-02-19 UNTIL 2018-06-05 | RESIGNED |
MR DARREN JOHN HAMER | Secretary | 2018-06-05 UNTIL 2023-11-09 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2002-02-11 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Andrew Clarke | 2017-01-10 - 2017-01-10 | 10/1961 | Bradford West Yorkshire | Significant influence or control |
H. B. Projects Limited | 2016-08-11 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HBMS Cladding Limited - Period Ending 2022-12-31 | 2024-05-25 | 31-12-2022 | £2,466 Cash £75,773 equity |
HBMS Cladding Limited - Period Ending 2022-02-28 | 2022-08-24 | 28-02-2022 | £471,225 Cash £163,733 equity |
Abbreviated Company Accounts - HBMS CLADDING LIMITED | 2015-08-22 | 28-02-2015 | £73,629 Cash £126,243 equity |