Knauf Ceiling Solutions Limited. Head office in Uxbridge. Check Director.

Knauf Ceiling Solutions Limited, Uxbridge

Knauf Ceiling Solutions Limited is a private limited company. Once, it was named Armstrong Metal Ceilings Limited (it was changed on 2021-01-08). Located at Harman House, Ground Floor, 1 George Street, Uxbridge UB8 1QQ, the aforementioned 28 years old enterprise was incorporated on 1995-07-19 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
2 directors can be found in this company: William W. (appointed on 20 December 2019), Mark L. (appointed on 07 January 2016). As for the secretaries (1 in total), we can name: Michael B. (appointed on 12 May 2016).

About
Name: Knauf Ceiling Solutions Limited
Number: 03081490
Incorporation date: 1995-07-19
End of financial year: 31 December


Address:	Harman House, Ground Floor 1 George Street Uxbridge UB8 1QQ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Armstrong (U.K.) Investments Private Unlimited Company

4 February 2020

Address	Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	03242584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Armstrong World Industries Limited

6 April 2016 - 4 February 2020

Address	Harman House 2nd Floor 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00207732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Knauf Ceiling Solutions Limited confirmation statement filing is 2024-07-04. The most current one was sent on 2023-06-20. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Armstrong (U.K.) Investments Private Unlimited Company owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2Nd Floor, 1 George Street, UB8 1QQ Uxbridge, Middlesex. Armstrong World Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 George Street, UB8 1QQ Uxbridge, Middlesex.

Company filing

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AA	Full accounts data made up to December 31, 2021 filed on: 28th, July 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 28th, July 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 2790556.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 30, 2015: 2790556.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 30, 2014: 2790556.00 GBP capital
AA	Accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 13, 2013: 2,790,556 GBP capital
AA	Accounts made up to December 31, 2011 filed on: 19th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (18 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (18 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (18 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (18 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2004 filed on: 24th, January 2006 \| accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2004 filed on: 24th, January 2006 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (16 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (16 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 4th, November 2001 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2000 filed on: 4th, November 2001 \| accounts	Free Download (16 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 31, 2001 (Director's particulars changed) annual return
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 31, 2001 (Director's particulars changed) annual return
AA	Accounts made up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (23 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (20 pages)
363s	Period up to July 30, 1999 - Annual return with full member list filed on: 30th, July 1999 \| annual return	Free Download (8 pages)
363s	Period up to July 30, 1999 - Annual return with full member list filed on: 30th, July 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 30, 1999 (Director resigned) annual return
AA	Accounts made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (19 pages)
363s	Period up to July 21, 1998 - Annual return with full member list filed on: 21st, July 1998 \| annual return
363s	Period up to July 21, 1998 - Annual return with full member list filed on: 21st, July 1998 \| annual return	Free Download
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (8 pages)
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 1996 filed on: 19th, August 1997 \| accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1996 filed on: 19th, August 1997 \| accounts	Free Download (17 pages)
363a	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996 \| annual return	Free Download (6 pages)
363a	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996 \| annual return	Free Download (6 pages)
363a	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996 \| annual return	Free Download (7 pages)
363a	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 23rd, May 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 23rd, May 1996 \| accounts	Free Download (1 page)

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