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ONDULINE BUILDING PRODUCTS LIMITED

Learn more about ONDULINE BUILDING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EARDLEY HOUSE., 182-184,CAMPDEN HILL ROAD., KENSINGTON., LONDON.W8 7AS.

ONDULINE BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00952627
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.22
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL FOUREL
Form type: TM01
Date: 2015.10.04
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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SECRETARY APPOINTED CLAIRE LOUISE HUET
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY MARY JAGGER
Form type: TM02
Date: 2015.02.26
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-NOEL FOUREL / 30/01/2014
Form type: CH01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.11
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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DIRECTOR APPOINTED MR ANDRE BLAZQUEZ
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR LEO HUIBREGTSE
Form type: TM01
Date: 2012.02.29
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-NOEKL FOUREL / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE STOLINSKI / 01/10/2009
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MARY JAGGER / 01/10/2009
Form type: CH03
Date: 2010.07.09
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DIRECTOR APPOINTED MR LEO HUIBREGTSE
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR JEAN ROQUES
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR HEINZ EICHENAUER
Form type: TM01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.11
£2.95
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03/07/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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DIRECTOR APPOINTED PIERRE STOLINSKI
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR ALBERT COSTI
Form type: 288b
Date: 2009.01.16
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DIRECTOR APPOINTED JEAN-NOEKL FOUREL
Form type: 288a
Date: 2009.01.16
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT COSTI / 02/07/2008
Form type: 288c
Date: 2008.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROQUES / 02/07/2008
Form type: 288c
Date: 2008.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ EICHENAUER / 03/07/2008
Form type: 288c
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLAIRE LOUISE HUET (current)
Secretary, 2015.02.26
C/O ONDULINE BUILDING PRODUCTS LIMITED 182-184 CAM KENSINGTON , LONDON
W8 7AS
ANDRE BLAZQUEZ (current)
Director, COMPANY DIRECTOR, 2012.01.01
EARDLEY HOUSE. 182-184,CAMPDEN HILL ROAD. , KENSINGTON.
LONDON.W8 7AS.
PIERRE STOLINSKI (current)
Director, SALES MANAGER, 2009.01.01
EARDLEY HOUSE. 182-184,CAMPDEN HILL ROAD. , KENSINGTON.
LONDON.W8 7AS.
DONOVAN ENNIS GARRETT (resigned)
Secretary, 1991.07.03 - 2006.03.24
1 RUE DES LILAS , 78860 SAINT NOM LA BRETECHE
FOREIGN
FRANCE
MARY JAGGER (resigned)
Secretary, COMPANY BOOKKEEPER, 2006.03.24 - 2015.02.26
EARDLEY HOUSE. 182-184,CAMPDEN HILL ROAD. , KENSINGTON.
LONDON.W8 7AS.
ALBERT COSTI (resigned)
Director, 2007.04.20 - 2009.01.01
12 VIA VALLUCCIA , SAN DONATO IN POGGIO
50020
ITALY
HEINZ MICHAEL EICHENAUER (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 2010.01.01
101 RUE ANATOLE FRANCE LEVALLOIS-PERRET , PARIS
FOREIGN, 92300
FRANCE
JEAN-NOEL FOUREL (resigned)
Director, CEO OF A FRENCH CO., 2009.01.01 - 2015.09.01
EARDLEY HOUSE. 182-184,CAMPDEN HILL ROAD. , KENSINGTON.
LONDON.W8 7AS.
DONOVAN ENNIS GARRETT (resigned)
Director, COMPANY SECRETARY, 1991.07.03 - 2006.03.24
1 RUE DES LILAS , 78860 SAINT NOM LA BRETECHE
FOREIGN
FRANCE
JEAN CHARLES GROMIER (resigned)
Director, 1991.07.03 - 2006.03.24
9 PARC DE BEARN , 92 ST CLOUD
FOREIGN
FRANCE
LEO HUIBREGTSE (resigned)
Director, 2010.01.01 - 2012.01.01
EARDLEY HOUSE. 182-184,CAMPDEN HILL ROAD. , KENSINGTON.
LONDON.W8 7AS.
BERTRAND JEANTRISTAN LAFERRERE (resigned)
Director, PRESIDENT, 2006.03.24 - 2007.04.20
38 BD INKERMANN , NEUILLY SUR SEINE
92200
FRANCE
JEAN LOUIS ROQUES (resigned)
Director, CHAIRMAN & CEO OFIC SA, 2007.04.20 - 2010.01.01
30 AVENUE GEORGES MANDEL , PARIS
FOREIGN, 75016
FRANCE
JEAN LOUIS ROQUES (resigned)
Director, CHAIRMAN & CEO OFIC SA, 1991.07.03 - 2006.03.24
8 RUE EDOUARD FOURNIER , PARIS
FOREIGN, 75116
FRANCE
ROLF D WEIGMANN (resigned)
Director, 1991.07.03 - 2006.03.24
BURGSTRASSE 18 , EPPSTEIN
GERMANY

Information about the Private Limited Company ONDULINE BUILDING PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data