HARDIE POLYMERS HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HARDIE POLYMERS HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HARDIE POLYMERS HOLDINGS LIMITED was incorporated 2 years ago on 15/11/2021 and has the registered number: SC715079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARDIE POLYMERS HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

221 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PIRRIE Oct 1958 British Director 2021-11-25 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 Scottish Director 2021-11-25 CURRENT
MR BARTOSZ MICHAL KOMANSKI Apr 1982 Polish Director 2021-11-25 CURRENT
FERGUS ALLAN GRAEME HARDIE Sep 1962 British Director 2021-11-25 CURRENT
ISOBEL FERGUSON Sep 1975 British Director 2021-11-25 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 British Director 2021-11-15 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2021-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Aitken 2021-11-15 - 2021-11-25 7/1973 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HARDIE POLYMERS HOLDINGS LIMITED 2023-08-16 31-12-2022 27,065 Cash 746,654 equity

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