JAMES HARDIE BUILDING PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAMES HARDIE BUILDING PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES HARDIE BUILDING PRODUCTS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611582. The accounts status is FULL and accounts are next due on 31/03/2024.
JAMES HARDIE BUILDING PRODUCTS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611582. The accounts status is FULL and accounts are next due on 31/03/2024.
JAMES HARDIE BUILDING PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-12-09 | CURRENT | ||
NIELS JORGEN PALLESEN | May 1973 | Danish | Director | 2020-04-30 | CURRENT |
LEE BUCKNALL | Jan 1981 | British | Director | 2020-12-01 | CURRENT |
ROBERT ERNEST COX | Jun 1954 | American | Director | 2008-05-07 UNTIL 2012-08-31 | RESIGNED |
SANDRA ELISABETH PARABIRSING | Nov 1969 | Secretary | 2003-04-15 UNTIL 2003-10-31 | RESIGNED | |
WILLEM VLOT | Secretary | 2004-01-14 UNTIL 2005-07-01 | RESIGNED | ||
MARK FISHER | Oct 1970 | American | Director | 2003-01-20 UNTIL 2005-06-30 | RESIGNED |
MR LORCAN MURTAGH | Jan 1964 | Irish | Director | 2013-09-13 UNTIL 2020-04-30 | RESIGNED |
MARK ALLEN LONGFELLOW | Dec 1962 | American | Director | 2012-08-31 UNTIL 2014-03-12 | RESIGNED |
MS SUSANNE ANITA KAML | Feb 1981 | Austrian | Director | 2015-12-16 UNTIL 2016-05-26 | RESIGNED |
NITA MORITZ JOTWANI | Aug 1959 | Swiss | Director | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
ANOUSHKA LETITIA HYLKEMA | Jan 1969 | Dutch | Director | 2012-08-31 UNTIL 2013-03-01 | RESIGNED |
ANDREW FLYNN | Feb 1976 | American | Director | 2017-03-28 UNTIL 2018-10-17 | RESIGNED |
RUSSELL LANGTRY CHENU | Aug 1949 | Australian | Director | 2007-01-01 UNTIL 2013-09-13 | RESIGNED |
MARLE (UK) LIMITED | Corporate Director | 2002-12-06 UNTIL 2003-01-20 | RESIGNED | ||
ROBERT CARL WINDLE | Aug 1980 | British | Director | 2018-05-03 UNTIL 2018-06-30 | RESIGNED |
BENJAMIN PARRISH BUTTERFIELD | Feb 1960 | American | Director | 2005-07-01 UNTIL 2007-10-01 | RESIGNED |
ROBERT BREDENKAMP | Dec 1963 | British | Director | 2007-10-01 UNTIL 2008-06-01 | RESIGNED |
NICHOLAS JAMES BRAHAM | Sep 1949 | Australian | Director | 2003-04-15 UNTIL 2004-09-21 | RESIGNED |
RAMON HENRI MARTIN ZUKETTO | Oct 1968 | Dutch | Director | 2003-01-20 UNTIL 2003-04-15 | RESIGNED |
MR ROGIER PETRUS ADRIANUS STULEMEIJER | Apr 1975 | Dutch | Director | 2014-10-06 UNTIL 2015-08-04 | RESIGNED |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2002-12-06 UNTIL 2014-12-09 | RESIGNED | ||
MARLE (UK) LIMITED | Corporate Director | 2004-09-21 UNTIL 2014-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Hardie Industries Plc | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |