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Summary

Contact details

Officers9

Finance2

Events1

Documents71

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CHILTERN BUILDING PRODUCTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2002 (22 years ago)

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Summary

NameCHILTERN BUILDING PRODUCTS LTD
Historical names
  • CHILTERN GLASS FIBRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04622076
Incorporation Date19 Dec 2002 (22 years ago) / 674 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BEDFORDSHIRE, KEMPSTON, HARGRAVE HOUSE, 50 BUNYAN ROAD, MK42 8HL

Officers

individual

IndividualUnited Kingdom

Mr Giovanni Carrino

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

DAWNAY HOLDINGS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kuchta, Darren

Director


Appointed on01 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Carrino, Giovanni

Director


Appointed on19 Dec 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcmullan, Edward Brownlow

Secretary


Appointed on19 Dec 2002

Resigned on20 Sep 2011

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on19 Dec 2002

Resigned on19 Dec 2002

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Financial reports

YearFixed assetsTotal equityOther
20221,415,313 GBP
(~$1,743,968)
2,246,014 GBP
(~$2,767,570)
View full report
20211,312,684 GBP
(~$1,805,305)
1,973,340 GBP
(~$2,713,890)
View full report

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Events

Old value

16 May 2007

Name changeCHILTERN GLASS FIBRE LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
29 Nov 2022Accounts with accounts type total exemption fullAAView
06 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CHILTERN BUILDING PRODUCTS LTD's headquarters?

CHILTERN BUILDING PRODUCTS LTD's headquarters is located at UNITED KINGDOM, BEDFORDSHIRE, KEMPSTON, HARGRAVE HOUSE, 50 BUNYAN ROAD, MK42 8HL

What is CHILTERN BUILDING PRODUCTS LTD's industry?

CHILTERN BUILDING PRODUCTS LTD is in the industry of Manufacture of other plastic products

What year was CHILTERN BUILDING PRODUCTS LTD started?

CHILTERN BUILDING PRODUCTS LTD was started in 2002

Sources: Companies House