Armstrong Building Products in 1 George Street UXBRIDGE - UB8 1QQ

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Armstrong Building Products UXBRIDGE

Armstrong Building Products was formally closed on 2022-02-22. Armstrong Building Products was a private unlimited company that was situated at Harman House 2Nd Floor, 1 George Street, Uxbridge, UB8 1QQ, Middlesex, UNITED KINGDOM. The company (officially started on 1995-10-17) was run by 2 directors and 1 secretary.
Director William W. who was appointed on 01 July 2020.
Director Mark L. who was appointed on 31 March 2016.
Moving on to the secretaries, we can name: Michael B. appointed on 12 May 2016.

The company was officially classified as "other manufacturing n.e.c." (32990). The latest confirmation statement was sent on 2021-10-17. 2015-10-17 was the date of the latest annual return.

Armstrong Building Products Address / Contact

Office Address	Harman House 2nd Floor
Office Address2	1 George Street
Town	Uxbridge
Post code	UB8 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03114934
Date of Incorporation	Tue, 17th Oct 1995
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Other manufacturing n.e.c.
End of financial Year	31st October
Company age	27 years old
Next confirmation statement due date	Mon, 31st Oct 2022
Last confirmation statement dated	Sun, 17th Oct 2021

Company staff

William W.

Position: Director

Appointed: 01 July 2020

Michael B.

Position: Secretary

Appointed: 12 May 2016

Mark L.

Position: Director

Appointed: 31 March 2016

Willem M.

Position: Director

Appointed: 21 October 2015

Resigned: 30 June 2020

Eduard D.

Position: Director

Appointed: 12 November 2013

Resigned: 21 October 2015

Rohit M.

Position: Secretary

Appointed: 31 October 2011

Resigned: 12 May 2016

Evelyne G.

Position: Director

Appointed: 12 August 2011

Resigned: 31 March 2016

Gunter E.

Position: Director

Appointed: 07 August 2009

Resigned: 12 August 2011

Albert M.

Position: Director

Appointed: 23 May 2008

Resigned: 12 November 2013

Nicholas B.

Position: Director

Appointed: 31 October 2006

Resigned: 07 August 2009

Melanie H.

Position: Secretary

Appointed: 30 June 2004

Resigned: 31 October 2011

David C.

Position: Director

Appointed: 29 June 2004

Resigned: 23 May 2008

Thomas W.

Position: Secretary

Appointed: 02 September 2002

Resigned: 29 June 2004

Thomas W.

Position: Director

Appointed: 02 September 2002

Resigned: 29 June 2004

David R.

Position: Director

Appointed: 05 January 2001

Resigned: 29 June 2004

Gerard G.

Position: Director

Appointed: 16 January 1998

Resigned: 05 January 2001

Robin H.

Position: Secretary

Appointed: 16 January 1998

Resigned: 30 August 2002

Robin H.

Position: Director

Appointed: 01 November 1996

Resigned: 30 August 2002

Marc O.

Position: Director

Appointed: 01 November 1996

Resigned: 09 April 2001

Serge T.

Position: Director

Appointed: 14 December 1995

Resigned: 15 June 2009

Wilfred M.

Position: Director

Appointed: 04 December 1995

Resigned: 15 March 1996

Chakib B.

Position: Director

Appointed: 04 December 1995

Resigned: 16 January 1998

Nicholas B.

Position: Director

Appointed: 04 December 1995

Resigned: 15 March 1996

John C.

Position: Director

Appointed: 04 December 1995

Resigned: 15 March 1996

Terry S.

Position: Director

Appointed: 04 December 1995

Resigned: 14 October 1999

James T.

Position: Director

Appointed: 04 December 1995

Resigned: 13 September 2006

Henry B.

Position: Director

Appointed: 27 October 1995

Resigned: 09 January 1997

Thomas M.

Position: Secretary

Appointed: 24 October 1995

Resigned: 16 January 1998

Thomas M.

Position: Director

Appointed: 24 October 1995

Resigned: 16 January 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 17 October 1995

Resigned: 17 October 1995

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 17 October 1995

People with significant control

Armstrong (U.K.) Investments

Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03242584
Notified on	21 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Armstrong World Industries Limited

Harman House 2nd Floor 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00207732
Notified on	6 April 2016
Ceased on	21 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, December 2015	resolution	Free Download (17 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, December 2015	resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 13th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 1996 filed on: 30th, June 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2003 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 1997 filed on: 30th, June 2015	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2007 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2004 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2005 filed on: 30th, June 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2006 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2002 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2001 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2008 filed on: 30th, June 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 1999 filed on: 30th, June 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 1998 filed on: 30th, June 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2000 filed on: 30th, June 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 11th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 11, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 13th, November 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 2nd, November 2009	annual return	Free Download (5 pages)
363a	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (3 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (3 pages)
363s	Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 20, 2003 (Director's particulars changed)	annual return
363s	Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 26, 2002 (Director's particulars changed)	annual return
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 26, 2002 (Director's particulars changed)	annual return
363s	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (8 pages)
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (8 pages)
363s	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 13, 1998 (Secretary resigned)	annual return
363s	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 13, 1998 (Secretary resigned)	annual return
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 23, 1997 (Director's particulars changed)	annual return
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (8 pages)
363a	Period up to November 15, 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (9 pages)
363a	Period up to November 15, 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 31st, October 1996	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, October 1996	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, October 1996	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, October 1996	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, October 1996	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, October 1996	resolution
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 20th, October 1995	resolution	Free Download (12 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 20th, October 1995	resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 1995	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 1995	incorporation	Free Download (32 pages)

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