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Natural Building Materials Limited, DE73 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATURAL BUILDING MATERIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natural Building Materials Limited. The company was founded 26 years ago and was given the registration number 03547353. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NATURAL BUILDING MATERIALS LIMITED
Company Number:03547353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary16 March 2021Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 March 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director03 August 2022Active
43 Durleston Park Drive, Great Bookham, KT23 4AJ

Secretary14 September 1998Active
6 Merion Grove, Derby, DE23 4YR

Secretary29 July 2005Active
262 Widney Lane, Solihull, B91 3JY

Secretary05 December 2000Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary30 November 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 April 1998Active
44 Broad Street, Syston, LE7 1GH

Director24 September 1998Active
2, Chestnut Road, Dingwall, Scotland, IV15 9UQ

Director11 August 2010Active
43 Durleston Park Drive, Great Bookham, KT23 4AJ

Director14 September 1998Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director16 March 2021Active
6 Merion Grove, Derby, DE23 4YR

Director29 July 2005Active
Gains House The Green, Green Hammerton, York, YO26 8BQ

Director24 September 1998Active
120 East Road, London, N1 6AA

Nominee Director17 April 1998Active
29, Robertson Road, Cupar, KY15 5YR

Director30 November 2006Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director27 March 2012Active
21b Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2XT

Director30 November 2006Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF

Director28 March 2007Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF

Director14 September 1998Active
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

Director27 March 2012Active
2 Hazlewood Close, Cheslyn Hay, Walsall, WS6 7HE

Director17 August 2005Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director10 March 2014Active
120 East Road, London, N1 6AA

Corporate Director17 April 1998Active

People with Significant Control

Breedon Northern Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ethiebeaton Quarry, Kingennie, Dundee, Scotland, DD5 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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