Chiltern Building Products Ltd BEDFORD


Chiltern Building Products started in year 2002 as Private Limited Company with registration number 04622076. The Chiltern Building Products company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bedford at Rejel House. Postal code: MK41 7PE. Since 16th May 2007 Chiltern Building Products Ltd is no longer carrying the name Chiltern Glass Fibre.

The firm has 3 directors, namely Darren K., Giovanni C. and Edward M.. Of them, Giovanni C., Edward M. have been with the company the longest, being appointed on 19 December 2002 and Darren K. has been with the company for the least time - from 1 January 2010. Currenlty, the firm lists one former director, whose name is Gary P. and who left the the firm on 31 December 2012. In addition, there is one former secretary - Edward M. who worked with the the firm until 20 September 2011.

Chiltern Building Products Ltd Address / Contact

Office Address Rejel House
Office Address2 Murdock Road
Town Bedford
Post code MK41 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04622076
Date of Incorporation Thu, 19th Dec 2002
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2019 (165 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 1st Jan 2020 (2020-01-01)
Last confirmation statement dated Tue, 18th Dec 2018

Company staff

Darren K.

Position: Director

Appointed: 01 January 2010

Giovanni C.

Position: Director

Appointed: 19 December 2002

Edward M.

Position: Director

Appointed: 19 December 2002

Gary P.

Position: Director

Appointed: 04 March 2003

Resigned: 31 December 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Edward M.

Position: Secretary

Appointed: 19 December 2002

Resigned: 20 September 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Giovanni C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dawnay Holdings Plc that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dawnay Holdings Plc

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00461572
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chiltern Glass Fibre May 16, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Change of registered address from C/O Chiltern Concrete & Stone 21 Murdock Road Bedford Bedfordshire MK41 7PE on 16th April 2019 to Rejel House Murdock Road Bedford Bedfordshire MK41 7PE
filed on: 16th, April 2019
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