COX WOKINGHAM PLASTICS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COX WOKINGHAM PLASTICS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COX WOKINGHAM PLASTICS LIMITED was incorporated 29 years ago on 17/08/1994 and has the registered number: 02959737. The accounts status is SMALL and accounts are next due on 30/09/2024.

COX WOKINGHAM PLASTICS LIMITED - BIRMINGHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOKINGHAM PLASTICS LIMITED (until 31/07/2006)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY GRAHAM TOMPSETT Mar 1953 British Director 2015-08-01 CURRENT
MR IAIN CARSTAIRS Mar 1984 British Director 2022-03-16 CURRENT
MR ALUN JASON BOYS TRIBE Nov 1978 British Director 2016-10-03 UNTIL 2017-11-03 RESIGNED
MR PAUL EDWIN PARRICK Mar 1955 British Director 2014-08-01 UNTIL 2016-07-29 RESIGNED
MR ANDREW MCGARRY Jan 1974 British Director 2014-08-01 UNTIL 2016-10-07 RESIGNED
MR ALISTAIR MACLEOD Sep 1955 British Director 2015-05-04 UNTIL 2016-07-29 RESIGNED
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2012-07-27 UNTIL 2015-10-29 RESIGNED
NICHOLAS STEPHEN GARRARD Aug 1960 British Director 1995-01-03 UNTIL 2012-07-27 RESIGNED
CHRISTOPHER HUGH DODRIDGE Jan 1962 British Director 1995-01-03 UNTIL 2012-07-27 RESIGNED
TERENCE JOHN BRADSTREET May 1938 British Director 1994-08-18 UNTIL 2001-04-10 RESIGNED
MR NICHOLAS MICHAEL BARRY Jan 1989 British Director 2017-02-27 UNTIL 2023-01-20 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director 1994-08-17 UNTIL 1994-08-18 RESIGNED
LAWSON (LONDON) LIMITED Nominee Secretary 1994-08-17 UNTIL 1994-08-18 RESIGNED
PATRICIA MARGARET SWANSON Secretary 1994-08-18 UNTIL 2000-04-01 RESIGNED
PAUL EDWIN PARRICK British Secretary 2000-04-01 UNTIL 2016-07-29 RESIGNED
MRS LEIGH BUTLER Secretary 2016-08-15 UNTIL 2017-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alycidon Capital Limited 2016-08-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COX_WOKINGHAM_PLASTICS_LI - Accounts 2024-04-10 31-12-2023 £1,296,183 Cash £2,051,380 equity
COX_WOKINGHAM_PLASTICS_LI - Accounts 2023-04-15 31-12-2022 £643,620 Cash £1,610,617 equity
COX_WOKINGHAM_PLASTICS_LI - Accounts 2022-04-27 31-12-2021 £278,281 Cash £1,609,627 equity

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