S M BUILDING PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S M Building Products Limited. The company was founded 18 years ago and was given the registration number 05878165. The firm's registered office is in HALIFAX. You can find them at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | S M BUILDING PRODUCTS LIMITED |
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| Company Number | : | 05878165 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2006 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Equitable House, 55 Pellon Lane, Halifax, HX1 5SP | Secretary | 17 July 2006 | Active |
| Equitable House, 55 Pellon Lane, Halifax, HX1 5SP | Director | 17 July 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 17 July 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 17 July 2006 | Active |
People with Significant Control
| Mr Keith Anthony Dibb |
| Notified on | : | 21 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Equitable House, 55 Pellon Lane, Halifax, United Kingdom, HX1 5SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Sonia Burrows |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Address | : | Equitable House, 55 Pellon Lane, Halifax, HX1 5SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)