SILPLAS BUILDING PRODUCTS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SILPLAS BUILDING PRODUCTS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
SILPLAS BUILDING PRODUCTS LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03172003. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SILPLAS BUILDING PRODUCTS LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 1B STRATFORD COURT
SOLIHULL
B90 4QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EPWIN SECRETARIES LIMITED Corporate Secretary 2016-06-10 CURRENT
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2016-06-10 CURRENT
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2016-06-10 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-13 UNTIL 1996-03-13 RESIGNED
MR PAUL GEORGE BROUGH Jul 1957 British Director 2014-05-30 UNTIL 2015-12-31 RESIGNED
MR ANDREW LEE COXALL Apr 1969 British Director 2010-08-09 UNTIL 2014-05-30 RESIGNED
MR JOHN KEVIN LEWIS Jan 1966 British Director 2014-05-30 UNTIL 2016-06-10 RESIGNED
MR BRIAN WILLIAM COXALL Jul 1944 British Director 1996-03-13 UNTIL 2014-05-30 RESIGNED
MARY DOROTHY COXALL Nov 1945 British Secretary 1996-03-13 UNTIL 2014-05-30 RESIGNED
PETER DAVIES Jul 1946 British Director 1996-05-08 UNTIL 1997-12-31 RESIGNED
MR GEOFFREY PHILIP FOSTER Jan 1964 British Director 2014-05-30 UNTIL 2018-10-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-03-13 UNTIL 1996-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upvc Distributors Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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