BUILDING PLASTICS HOLDINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
BUILDING PLASTICS HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
BUILDING PLASTICS HOLDINGS LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUILDING PLASTICS HOLDINGS LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUILDING PLASTICS HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
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
Previous trading names include:
LATIUM PLASTICS HOLDINGS LIMITED (until 30/03/2009)
LATIUM PLASTICS HOLDINGS LIMITED (until 30/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPWIN SECRETARIES LIMITED | Corporate Secretary | 2012-04-02 | CURRENT | ||
MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2014-06-25 | CURRENT |
MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2014-06-25 | CURRENT |
MR GORDON WEIR | Mar 1962 | British | Director | 2006-11-22 UNTIL 2008-02-21 | RESIGNED |
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2007-11-01 UNTIL 2008-07-16 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 2005-08-05 UNTIL 2007-10-31 | RESIGNED |
CHRISTOPHER JONATHAN MARTIN | Sep 1968 | British | Director | 2006-03-31 UNTIL 2006-11-23 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2005-08-05 UNTIL 2011-07-20 | RESIGNED |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2011-06-23 UNTIL 2014-07-23 | RESIGNED |
MR BRIAN GEORGE KENNEDY | Apr 1960 | British | Director | 2005-08-05 UNTIL 2007-07-04 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2011-06-23 UNTIL 2014-07-23 | RESIGNED |
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Secretary | 2007-11-01 UNTIL 2008-09-30 | RESIGNED |
MR IAIN THOMSON | Mar 1965 | British | Secretary | 2009-01-05 UNTIL 2012-04-02 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Secretary | 2005-08-05 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epwin Group Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |