BAY PLASTICS LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
BAY PLASTICS LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
BAY PLASTICS LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02325035. The accounts status is FULL and accounts are next due on 30/09/2024.
BAY PLASTICS LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02325035. The accounts status is FULL and accounts are next due on 30/09/2024.
BAY PLASTICS LIMITED - CHERTSEY
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22230 - Manufacture of builders ware of plastic
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
MELITA HOUSE
CHERTSEY
SURREY
KT16 8LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WIGHTON | Jul 1972 | British | Director | 2022-11-01 | CURRENT |
MRS MAUD TREVALLION | Jul 1984 | French | Director | 2023-04-28 | CURRENT |
DEBORAH TERESA MCIVER | Oct 1966 | British | Director | 2004-12-01 UNTIL 2016-01-28 | RESIGNED |
ROBIN MICHAEL HOWARD | Oct 1961 | British | Director | 2022-11-01 UNTIL 2023-04-28 | RESIGNED |
MICHAEL CURRELL | Sep 1962 | British | Director | RESIGNED | |
GARY EDWARD WILLIAM ALLSOP | Apr 1954 | British | Director | RESIGNED | |
GARY EDWARD WILLIAM ALLSOP | Apr 1954 | British | Director | 1996-05-01 UNTIL 2001-09-30 | RESIGNED |
DEBORAH TERESA MCIVER | Oct 1966 | British | Secretary | 1991-05-01 UNTIL 2016-01-28 | RESIGNED |
MR ROBIN MICHAEL HOWARD | Secretary | 2022-11-01 UNTIL 2023-04-28 | RESIGNED | ||
MICHAEL CURRELL | Sep 1962 | British | Secretary | RESIGNED | |
MICHAEL CURRELL | Secretary | 2016-01-28 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vink Uk Ltd | 2022-10-31 | Weybridge | Ownership of shares 75 to 100 percent | |
Michael Currell | 2016-04-06 - 2022-10-31 | 9/1962 | Whitley Bay Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |