This company is commonly known as Technical Building Products Limited. The company was founded 37 years ago and was given the registration number 02093081. The firm's registered office is in KETTERING. You can find them at C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TECHNICAL BUILDING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02093081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1987 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 07 May 2019 | Active |
| 71 Fanshawe Crescent, Ware, SG12 0AR | Secretary | 07 April 2009 | Active |
| 9 Hodnet Close, East Hunsbury, Northampton, NN4 0XY | Secretary | 28 January 1997 | Active |
| 2 Hazelwood Mews, Grappenhall, Warrington, WA4 2YG | Secretary | - | Active |
| 22 Sywell Village, Northampton, NN6 0BQ | Secretary | 29 August 2003 | Active |
| 4 Juniper Close, Towcester, NN12 6XP | Secretary | 15 September 2006 | Active |
| 3, Trehern Close, Knowle, Solihull, B93 9HA | Secretary | 06 July 2009 | Active |
| Rosedale House, 34 Hatchet Lane Stonely, St Neots, PE19 5EG | Secretary | 01 March 1999 | Active |
| 6 Church Way, Denton, Northampton, NN7 1DG | Secretary | 23 September 1993 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Secretary | 31 May 2018 | Active |
| C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, NN15 5JP | Corporate Secretary | 14 April 2010 | Active |
| Four Winds 24 Coundon Green, Coventry, CV6 2AL | Director | 10 February 1997 | Active |
| Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, HP18 0DT | Director | 03 June 1997 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 01 October 2016 | Active |
| 63 Malham Drive, Kettering, NN16 9FS | Director | 16 March 2010 | Active |
| Arizona Houghton Hill, Houghton, Huntingdon, PE17 2BS | Director | 10 February 1997 | Active |
| 92 Honeybourne Road, Halesowen, B63 3HD | Director | 10 February 1997 | Active |
| Linley Hall, Talke, Stoke-On-Trent, ST7 1TZ | Director | - | Active |
| 23 Broomfield Lane, Hale, Altrincham, WA15 9AS | Director | - | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 03 April 2012 | Active |
| 9 Hodnet Close, East Hunsbury, Northampton, NN4 0XY | Director | 02 June 1997 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 14 September 2018 | Active |
| Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, LE16 8HP | Director | 02 October 2006 | Active |
| 21 Mellowdew Road, Wordsley, Stourbridge, DY8 5NG | Director | 10 February 1997 | Active |
| Four Seasons, Church Lane, Teddington, Tewkesbury, GL20 8TT | Director | 05 May 1998 | Active |
| Brookhouses Lane Head Road, Little Hayfield, High Peak, SK22 2NS | Director | 23 September 1993 | Active |
| Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH | Director | 02 June 1997 | Active |
| 6 Church Way, Denton, Northampton, NN7 1DG | Director | 23 September 1993 | Active |
| Home Farm, Jeyes Close, Moulton, NN3 7GH | Director | 10 February 1997 | Active |
| The Alumasc Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station Road, Burton Latimer, Kettering, England, NN15 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Officers | Change person secretary company with change date. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Officers | Change person director company with change date. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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