BI PLASTICS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
BI PLASTICS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
BI PLASTICS LIMITED was incorporated 36 years ago on 16/11/1987 and has the registered number: 02194197. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BI PLASTICS LIMITED was incorporated 36 years ago on 16/11/1987 and has the registered number: 02194197. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BI PLASTICS LIMITED - CHESTERFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O UNITED CAST BAR (UK) LIMITED
CHESTERFIELD
DERBYSHIRE
S41 0EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELOY JOHNSON CARDOZO | May 1973 | Indian | Director | 2019-03-15 | CURRENT |
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 1995-09-19 UNTIL 2002-06-20 | RESIGNED |
TRACY MILES | Dec 1962 | British | Secretary | 1999-11-12 UNTIL 2005-03-31 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Secretary | RESIGNED | |
MR MERRICK WENTWORTH TAYLOR | Jun 1938 | British | Director | 2010-09-29 UNTIL 2011-06-30 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | RESIGNED | |
JOHN DARWIN VERNON WILLIAMS | Nov 1958 | British | Director | 1995-09-19 UNTIL 2002-06-30 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1994-06-06 UNTIL 1999-11-12 | RESIGNED |
BI SECRETARIAT LIMITED | Corporate Director | 2005-05-26 UNTIL 2010-09-30 | RESIGNED | ||
BI NOMINEES LIMITED | Corporate Director | 2005-04-27 UNTIL 2010-09-30 | RESIGNED | ||
BI NOMINEES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2010-09-30 | RESIGNED | ||
DAVID ROY COLLINS | Apr 1960 | British | Director | RESIGNED | |
PHILIP JOHN SUMNER | Jun 1948 | British | Director | RESIGNED | |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | RESIGNED | |
BARRY JAMES | Apr 1949 | British | Director | RESIGNED | |
ROBERT NORMAN JONES | Aug 1928 | British | Director | RESIGNED | |
DAVID JOHN LLOYD | Aug 1944 | British | Director | RESIGNED | |
DUNCAN CAMPBELL NEIL MACPHERSON | Sep 1937 | British | Director | 1996-12-11 UNTIL 1999-12-14 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 1999-12-14 UNTIL 2005-04-27 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2011-06-30 UNTIL 2014-09-30 | RESIGNED |
STEVEN GEOFFREY MILLS | Apr 1945 | British | Director | RESIGNED | |
MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2017-02-27 UNTIL 2019-03-15 | RESIGNED |
MR ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2010-09-29 UNTIL 2017-02-28 | RESIGNED |
MR BIJAN MARTIN SEDGHI | Jan 1953 | British | Director | 2004-03-10 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bi Group Limited | 2016-07-01 | Chesterfield Derbyshire | Ownership of shares 75 to 100 percent |