VENTURE BUILDING PLASTICS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

VENTURE BUILDING PLASTICS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
VENTURE BUILDING PLASTICS LIMITED was incorporated 21 years ago on 06/06/2002 and has the registered number: 04456068. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VENTURE BUILDING PLASTICS 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

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EPWIN SECRETARIES LIMITED Corporate Secretary 2014-07-23 CURRENT
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2014-06-25 CURRENT
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2013-01-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-06 UNTIL 2002-06-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-06 UNTIL 2002-06-06 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2013-01-02 UNTIL 2014-07-23 RESIGNED
GURVINDER SINGH DULAI Dec 1969 British Director 2002-06-06 UNTIL 2010-12-08 RESIGNED
NICOLA JANE DULAI Jan 1970 British Director 2004-06-01 UNTIL 2010-08-06 RESIGNED
MR GARY ROBERT PEPLOW Feb 1961 British Director 2012-01-23 UNTIL 2014-01-08 RESIGNED
MR GARY ROBERT PEPLOW Feb 1961 British Director 2002-06-10 UNTIL 2011-10-19 RESIGNED
NICOLA JOY PEPLOW Jul 1961 British Director 2004-06-01 UNTIL 2010-08-06 RESIGNED
MR ANTHONY JAMES RAWSON Aug 1943 British Director 2011-10-19 UNTIL 2014-07-23 RESIGNED
MR SEAN EDWARD RICE Secretary 2010-08-06 UNTIL 2014-07-23 RESIGNED
GURVINDER SINGH DULAI Dec 1969 British Secretary 2002-06-06 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Building Products Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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