Hardie Polymers Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£1,477,477 -10.27%
Employees£19 +10.52%

Details

Company type Private Limited Company, Active
Company Number SC059189
Record last updated Saturday, November 12, 2022 10:43:08 AM UTC
Official Address 53 Stockiemuir Avenue Bearsden North
There are 21 companies registered at this street
Locality Bearsden North
Region East Dunbartonshire, Scotland
Postal Code G613JJ
Sector Other business support service activities n.e.c.

Charts

Visits

HARDIE POLYMERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-82024-82025-52025-6012

Searches

HARDIE POLYMERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Mar 1, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 1, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Dec 4, 2013 Annual return Annual return
Registry Dec 3, 2013 Change of particulars for director Change of particulars for director
Registry Dec 3, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 8, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 14059... Change of particulars for director 14059...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars 14059... Notice of change of directors or secretaries or in their particulars 14059...
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Nov 22, 2007 Annual return Annual return
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Registry Nov 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14059...
Registry Jul 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2005 Miscellaneous document Miscellaneous document
Registry Dec 9, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 6, 2003 Annual return Annual return
Financials May 13, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Annual return Annual return
Registry Jul 18, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 18, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 13, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 13, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2001 Resignation of one Manufacturers Agent and one Director (a man) Resignation of one Manufacturers Agent and one Director (a man)
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Nov 14, 2000 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry May 20, 1999 Appointment of a director Appointment of a director
Registry Apr 23, 1999 Appointment of a man as Director and Manufacturers Agent Appointment of a man as Director and Manufacturers Agent
Registry Feb 26, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Resignation of one Manufacturers' Agent and one Director (a man) Resignation of one Manufacturers' Agent and one Director (a man)
Registry Dec 4, 1998 Annual return Annual return
Financials Nov 19, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry Feb 25, 1997 Change of accounting reference date Change of accounting reference date
Financials Jan 6, 1997 Annual accounts Annual accounts
Registry Nov 27, 1996 Annual return Annual return
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1996 Director resigned, new director appointed 14059... Director resigned, new director appointed 14059...
Registry Mar 31, 1996 Appointment of a woman Appointment of a woman
Registry Mar 31, 1996 Resignation of a woman Resignation of a woman
Financials Mar 14, 1996 Annual accounts Annual accounts
Registry Nov 8, 1995 Annual return Annual return
Registry Feb 23, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 15, 1995 Alter mem and arts Alter mem and arts
Financials Jan 10, 1995 Annual accounts Annual accounts
Registry Nov 14, 1994 Director's particulars changed Director's particulars changed
Registry Nov 14, 1994 Registered office changed Registered office changed
Registry Nov 14, 1994 Annual return Annual return
Registry Oct 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Nov 22, 1993 Annual accounts Annual accounts
Registry Nov 4, 1993 Annual return Annual return
Registry Nov 4, 1993 Director's particulars changed Director's particulars changed
Registry Oct 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1993 Director resigned, new director appointed 14059... Director resigned, new director appointed 14059...
Registry Aug 1, 1993 Two appointments: 2 men Two appointments: 2 men
Financials Dec 30, 1992 Annual accounts Annual accounts
Registry Dec 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 1992 Resignation of a woman Resignation of a woman
Registry Nov 11, 1992 Annual return Annual return
Financials Feb 17, 1992 Annual accounts Annual accounts
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