BARPLAS LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
BARPLAS LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
BARPLAS LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957335. The accounts status is DORMANT.
BARPLAS LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957335. The accounts status is DORMANT.
BARPLAS LIMITED - RUSHDEN
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2021 | 08/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
| MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
| JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
| MR ABDUL BARGHOUT | Jun 1934 | Lebanese | Director | 1994-08-18 UNTIL 2001-04-23 | RESIGNED |
| MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2007-11-23 UNTIL 2019-07-01 | RESIGNED |
| MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
| KENNETH STUART PEEL | Secretary | 2006-09-14 UNTIL 2006-10-31 | RESIGNED | ||
| REBECCA KATHERINE JOYCE | Feb 1959 | British | Secretary | 2006-10-31 UNTIL 2016-03-31 | RESIGNED |
| MRS JEAN WRATHALL | May 1949 | British | Secretary | 1994-08-10 UNTIL 1994-08-18 | RESIGNED |
| MR SAM BASSEM BARGHOUT | Mar 1963 | British | Secretary | 2006-04-05 UNTIL 2006-09-14 | RESIGNED |
| BRIAN BARGHOUT | Aug 1958 | British | Secretary | 1994-08-18 UNTIL 2006-04-05 | RESIGNED |
| KAMAL TABSCH | Dec 1933 | Lebanese | Director | 2001-04-23 UNTIL 2001-10-11 | RESIGNED |
| ANDREW CHRISTOPHER FRAPE | Apr 1952 | British | Nominee Director | 1994-08-10 UNTIL 1994-08-18 | RESIGNED |
| BRIAN BARGHOUT | Aug 1958 | British | Director | 1994-08-18 UNTIL 2006-10-31 | RESIGNED |
| MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2013-05-01 UNTIL 2019-07-01 | RESIGNED |
| MR RONALD JOHN EDWARD MARSH | Aug 1950 | British | Director | 2006-10-31 UNTIL 2013-07-10 | RESIGNED |
| MR CHRISTOPHER HOWARD SWORN | Oct 1946 | British | Director | 2006-10-31 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rpc Containers Ltd | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |