Knauf Ceiling Solutions Limited in 1 George Street UXBRIDGE

Knauf Ceiling Solutions Limited UXBRIDGE

Founded in 1995, Knauf Ceiling Solutions, classified under reg no. 03081490 is an active company. Currently registered at Harman House, Ground Floor UB8 1QQ, Uxbridge the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 8, 2021 Knauf Ceiling Solutions Limited is no longer carrying the name Armstrong Metal Ceilings.

At present there are 2 directors in the the company, namely William W. and Mark L.. In addition one secretary - Michael B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knauf Ceiling Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number	03081490
Date of Incorporation	Wed, 19th Jul 1995
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

William W.

Position: Director

Appointed: 20 December 2019

Michael B.

Position: Secretary

Appointed: 12 May 2016

Mark L.

Position: Director

Appointed: 07 January 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

Albert M.

Position: Director

Appointed: 23 May 2008

Resigned: 12 November 2013

David C.

Position: Director

Appointed: 08 February 2008

Resigned: 23 May 2008

Nicholas B.

Position: Director

Appointed: 08 February 2008

Resigned: 07 August 2009

Rudolf G.

Position: Director

Appointed: 12 July 2002

Resigned: 08 February 2008

Melanie H.

Position: Secretary

Appointed: 12 July 2002

Resigned: 31 October 2011

Torquil G.

Position: Director

Appointed: 12 July 2002

Resigned: 07 January 2016

David R.

Position: Director

Appointed: 08 December 2000

Resigned: 12 July 2002

James T.

Position: Secretary

Appointed: 08 July 1999

Resigned: 12 July 2002

Serge T.

Position: Director

Appointed: 08 July 1999

Resigned: 12 July 2002

David S.

Position: Director

Appointed: 12 February 1998

Resigned: 11 May 2000

Gerard G.

Position: Director

Appointed: 26 January 1998

Resigned: 31 December 2000

Robert W.

Position: Secretary

Appointed: 26 January 1998

Resigned: 08 July 1999

Robert W.

Position: Director

Appointed: 26 January 1998

Resigned: 08 July 1999

James T.

Position: Director

Appointed: 27 March 1997

Resigned: 12 July 2002

Ralph S.

Position: Director

Appointed: 27 March 1997

Resigned: 12 February 1998

Willem P.

Position: Director

Appointed: 27 March 1997

Resigned: 11 May 2000

Robin H.

Position: Director

Appointed: 26 March 1997

Resigned: 26 January 1998

William W.

Position: Director

Appointed: 20 February 1996

Resigned: 27 March 1997

William W.

Position: Director

Appointed: 02 November 1995

Resigned: 04 November 1995

Serge T.

Position: Director

Appointed: 22 September 1995

Resigned: 27 March 1997

Thomas M.

Position: Secretary

Appointed: 22 September 1995

Resigned: 26 January 1998

Thomas M.

Position: Director

Appointed: 22 September 1995

Resigned: 26 January 1998

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1995

Resigned: 15 September 1995

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 19 July 1995

Resigned: 15 September 1995

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Armstrong (U.k.) Investments Private Unlimited Company from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Armstrong World Industries Limited that entered Uxbridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Armstrong (U.K.) Investments Private Unlimited Company

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

Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	03242584
Notified on	4 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	4 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Armstrong Metal Ceilings	January 8, 2021
Armstrong Hunter Douglas	August 2, 2000
Armstrong Metal Ceilings	April 9, 1997
Equirule	October 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 28th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 28th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 2790556.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 30, 2015: 2790556.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 30th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 30, 2014: 2790556.00 GBP	capital
AA	Accounts made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 13, 2013: 2,790,556 GBP	capital
AA	Accounts made up to December 31, 2011 filed on: 19th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (18 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (18 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (18 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (18 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2004 filed on: 24th, January 2006	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2004 filed on: 24th, January 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (16 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (16 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 4th, November 2001	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2000 filed on: 4th, November 2001	accounts	Free Download (16 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 31, 2001 (Director's particulars changed)	annual return
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 31, 2001 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (23 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
363s	Period up to July 30, 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (8 pages)
363s	Period up to July 30, 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 30, 1999 (Director resigned)	annual return
AA	Accounts made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (19 pages)
363s	Period up to July 21, 1998 - Annual return with full member list filed on: 21st, July 1998	annual return
363s	Period up to July 21, 1998 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (8 pages)
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (17 pages)
363a	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363a	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363a	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (7 pages)
363a	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 23rd, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 23rd, May 1996	accounts	Free Download (1 page)

Knauf Ceiling Solutions Limited UXBRIDGE

Knauf Ceiling Solutions Limited Address / Contact

Company Information / Profile

Company staff

William W.

Michael B.

Mark L.

Willem M.

Eduard D.

Rohit M.

Albert M.

David C.

Nicholas B.

Rudolf G.

Melanie H.

Torquil G.

David R.

James T.

Serge T.

David S.

Gerard G.

Robert W.

Robert W.

James T.

Ralph S.

Willem P.

Robin H.

William W.

William W.

Serge T.

Thomas M.

Thomas M.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

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