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HBMS Cladding LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bradford
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    HBMS Cladding LTD
  • Address
    ******************
  • SIC Codes
    43910
  • SIC Description
    Roofing activities
  • Company Number
    04371548
  • Listing UID
    36441
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Location
  • 12 Commerce Ct, Bradford BD4 8NW, UK

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Geolocation Details
  • Latitude
    53.782875
  • Longitude
    -1.716423
  • Easting
    418783.0
  • Northing
    431876.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU430970
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAVIES, Mark
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: director
    Address: Unit 16, Challenge Way, Bradford, BD4 8NW, England
    HAMER, Darren John
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: secretary
    Address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
    Resigned On: November 9, 2023
    WATKINSON, Carol Anne
    Appointed On: February 19, 2002
    Occupation: N/A
    Role: secretary
    Address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SB, United Kingdom
    Resigned On: June 5, 2018
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: February 11, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: February 19, 2002
    BECK, Ed
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: director
    Address: Unit 16, Challenge Way, Bradford, BD4 8NW, England
    Resigned On: November 29, 2023
    CLARK, Michael Bryan
    Appointed On: May 28, 2013
    Occupation: N/A
    Role: director
    Address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SB, United Kingdom
    Resigned On: August 12, 2016
    CLARKE, Christopher Andrew
    Appointed On: February 19, 2002
    Occupation: N/A
    Role: director
    Address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SB, United Kingdom
    Resigned On: June 5, 2018
    HAMER, Darren John
    Appointed On: May 16, 2002
    Occupation: N/A
    Role: director
    Address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SB, United Kingdom
    Resigned On: June 5, 2018
    SMITH, Michael Anthony
    Appointed On: May 16, 2002
    Occupation: N/A
    Role: director
    Address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SB, United Kingdom
    Resigned On: September 7, 2021
    WAUGH, Paul
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: director
    Address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
    Resigned On: November 9, 2023
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: February 11, 2002
    Occupation: N/A
    Role: corporate-director
    Address: 12 York Place, Leeds, LS1 2DS
    Resigned On: February 19, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2024
    Period End On
    December 30, 2024
    Period Start On
    December 31, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    December 31, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    RCP (ROOFING & CLADDING PROJECTS) LTD
    Company Number
    04371548
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 11, 2026
    Next Due
    February 25, 2027
    Next Made Up To
    February 11, 2027
    Overdue
    No
    Date Of Creation
    February 11, 2002
    ETag
    792584bca44333422de3e4bbfb94798d7815d256
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 11, 2016
    Previous Company Names
    Ceased On
    January 31, 2025
    Effective From
    February 19, 2002
    Name
    HBMS CLADDING LIMITED
    Ceased On
    February 19, 2002
    Effective From
    February 11, 2002
    Name
    HBMS CLAGGDING LIMITED
    Registered Office Address
    Address Line 1
    Unit 16 Challenge Way
    country
    England
    Locality
    Bradford
    Post Code
    BD4 8NW
    Type
    ltd

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