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The Green Building Products Company Limited

05959030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Alumasc Group, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 06/10/2006

Previously known as

Howper 594 Limited · until 28/11/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

99999
Dormant company

Officers

Helen Louise Ashton

director · Since 07/05/2019

British · England · Age 64

Former

Hp Directors Limited

corporate nominee director · Resigned 23/11/2006

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 23/11/2006

Andrew Magson

secretary · Resigned 31/05/2018

Graham Paul Hooper

director · Resigned 31/05/2018

Kirstan Sarah Boynton

director · Resigned 14/09/2018

Sarah Lee

director · Resigned 07/05/2019

Kemi Waterton-Zhou

secretary · Resigned 13/08/2019

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

officer appointedASHTON, Helen Louise
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O The Alumasc Group
2026-05-11

C/O THE ALUMASC GROUP

post townKettering
2026-05-11

KETTERING

Filing History63 filings

Accounts filed

accounts with accounts type dormant

23/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
TM02

termination secretary company with name termination date

15/08/20191 page · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20191 page · PDF
CH03

change person secretary company with change date

16/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director resigned

termination director company with name termination date

04/06/20181 page · PDF
TM02

termination secretary company with name termination date

04/06/20181 page · PDF
AP03

appoint person secretary company with name date

04/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20161 page · PDF
Director details changed

change person director company with change date

28/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20153 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
CH03

change person secretary company with change date

06/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

09/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/200914 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20095 pages · PDF
363a

legacy

27/02/20096 pages · PDF
363a

legacy

23/10/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20081 page · PDF
363a

legacy

18/12/20078 pages · PDF
288c

legacy

06/11/20071 page · PDF
225

legacy

12/12/20061 page · PDF
287

legacy

12/12/20061 page · PDF
MEM/ARTS

memorandum articles

12/12/200636 pages · PDF
288b

legacy

12/12/20061 page · PDF
288b

legacy

12/12/20061 page · PDF
288a

legacy

05/12/20062 pages · PDF
288a

legacy

05/12/20062 pages · PDF
CERTNM

certificate change of name company

28/11/20062 pages · PDF
Incorporated

incorporation company

06/10/200642 pages · PDF