HBMS CLADDING LIMITED

Company number 04371548

2 active persons with significant control / 0 active statements

Mr Mark John Davies (Active)

• Correspondence address: Unit 16, Challenge Way, Bradford, England, BD4 8NW
• Notified on: 4 June 2024
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Building Projects Group Limited (Active)

• Correspondence address: 6 Graphite Business Park, Graphite Way, Hadfield, Glossop, England, SK13 1QH
• Notified on: 4 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06831840
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Andrew Clarke (Ceased)

• Correspondence address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SB
• Notified on: 10 January 2017
• Ceased on: 10 January 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

H. B. Projects Limited (Ceased)

• Correspondence address: Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
• Notified on: 11 August 2016
• Ceased on: 4 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03685752
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors