BUILDING AND ENGINEERING PLASTICS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
BUILDING AND ENGINEERING PLASTICS LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUILDING AND ENGINEERING PLASTICS LIMITED was incorporated 52 years ago on 24/09/1971 and has the registered number: 01025160. The accounts status is DORMANT.
BUILDING AND ENGINEERING PLASTICS LIMITED was incorporated 52 years ago on 24/09/1971 and has the registered number: 01025160. The accounts status is DORMANT.
BUILDING AND ENGINEERING PLASTICS LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
1020 ESKDALE ROAD, WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2021 | 04/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 | CURRENT |
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 | CURRENT | ||
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 | CURRENT | ||
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1999-12-13 UNTIL 2010-03-31 | RESIGNED |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
| ANDREW CHRISTOPHER BEERE | May 1958 | British | Secretary | RESIGNED | |
| ALISON DREW | Mar 1971 | British | Secretary | 2003-01-16 UNTIL 2011-08-05 | RESIGNED |
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2003-01-16 | RESIGNED |
| MR WILLIAM EDWARD WOODWARD | Jul 1949 | British | Secretary | 1996-07-12 UNTIL 1999-12-13 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
| MR BRIAN WILLIAM STANTON | Jan 1935 | British | Director | 1996-07-12 UNTIL 1999-06-21 | RESIGNED |
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
| IRYNA PAWLUK | May 1949 | British | Director | 1997-08-01 UNTIL 1998-06-19 | RESIGNED |
| MR FRANK BARNES | Mar 1937 | British | Director | RESIGNED | |
| GEOFFREY WORSLEY COOPER | Sep 1937 | British | Director | RESIGNED | |
| CECIL JOHN BUCKETT | Jun 1940 | British | Director | 1996-07-12 UNTIL 1999-12-13 | RESIGNED |
| DAVID ANTHONY BRANSON | Jun 1942 | Director | 1999-12-13 UNTIL 2002-07-01 | RESIGNED | |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Fittings Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |