About

Registered Number: 04611582
Date of Incorporation: 06/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS

 

James Hardie Building Products Ltd was founded on 06 December 2002 and are based in London. We don't currently know the number of employees at this organisation. There are 16 directors listed as Murtagh, Lorcan, Parabirsing, Sandra Elisabeth, Vlot, Willem, Bredenkamp, Robert, Butterfield, Benjamin Parrish, Chenu, Russell Langtry, Cox, Robert Ernest, Fisher, Mark, Flynn, Andrew, Hylkema, Anoushka Letitia, Jotwani, Nita Moritz, Kaml, Susanne Anita, Longfellow, Mark Allen, Stulemeijer, Rogier Petrus Adrianus, Windle, Robert Carl, Zuketto, Ramon Henri Martin for James Hardie Building Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURTAGH, Lorcan 13 September 2013 - 1
BREDENKAMP, Robert 01 October 2007 01 June 2008 1
BUTTERFIELD, Benjamin Parrish 01 July 2005 01 October 2007 1
CHENU, Russell Langtry 01 January 2007 13 September 2013 1
COX, Robert Ernest 07 May 2008 31 August 2012 1
FISHER, Mark 20 January 2003 30 June 2005 1
FLYNN, Andrew 28 March 2017 17 October 2018 1
HYLKEMA, Anoushka Letitia 31 August 2012 01 March 2013 1
JOTWANI, Nita Moritz 01 July 2005 31 December 2006 1
KAML, Susanne Anita 16 December 2015 26 May 2016 1
LONGFELLOW, Mark Allen 31 August 2012 12 March 2014 1
STULEMEIJER, Rogier Petrus Adrianus 06 October 2014 04 August 2015 1
WINDLE, Robert Carl 03 May 2018 30 June 2018 1
ZUKETTO, Ramon Henri Martin 20 January 2003 15 April 2003 1
Secretary Name Appointed Resigned Total Appointments
PARABIRSING, Sandra Elisabeth 15 April 2003 31 October 2003 1
VLOT, Willem 14 January 2004 01 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 19 December 2018
TM01 - Termination of appointment of director 17 December 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 09 May 2018
AAMD - Amended Accounts 05 February 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 23 October 2017
AP01 - Appointment of director 20 April 2017
AAMD - Amended Accounts 20 February 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 08 December 2016
TM01 - Termination of appointment of director 21 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 24 December 2015
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 28 January 2015
TM02 - Termination of appointment of secretary 30 December 2014
AP04 - Appointment of corporate secretary 30 December 2014
AD01 - Change of registered office address 30 December 2014
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 27 January 2014
SH01 - Return of Allotment of shares 27 January 2014
SH01 - Return of Allotment of shares 24 January 2014
TM01 - Termination of appointment of director 20 January 2014
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 31 December 2012
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH04 - Change of particulars for corporate secretary 09 December 2010
CH02 - Change of particulars for corporate director 09 December 2010
AA - Annual Accounts 20 October 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 23 November 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 22 December 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363a - Annual Return 21 January 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
AA - Annual Accounts 06 January 2005
363a - Annual Return 07 December 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 June 2004
363a - Annual Return 09 March 2004
RESOLUTIONS - N/A 02 March 2004
123 - Notice of increase in nominal capital 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
RESOLUTIONS - N/A 11 February 2003
RESOLUTIONS - N/A 11 February 2003
RESOLUTIONS - N/A 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2003
225 - Change of Accounting Reference Date 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.