BUILDING PLASTICS DIRECT LIMITED - BARNSLEY
| Company Profile | Company Filings |
Overview
BUILDING PLASTICS DIRECT LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
BUILDING PLASTICS DIRECT LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06970496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
BUILDING PLASTICS DIRECT LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06970496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
BUILDING PLASTICS DIRECT LIMITED - BARNSLEY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
UNIT 29/30 GRANGE LANE IND EST
BARNSLEY
SOUTH YORKSHIRE
S71 5AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT LEE WHITELAM | Aug 1987 | British | Director | 2018-03-20 | CURRENT |
| NICOLA JAYNE WHITELAM | Mar 1986 | British | Director | 2020-04-06 | CURRENT |
| MR ANDREW KEMP | Apr 1974 | British | Director | 2009-07-23 UNTIL 2011-12-08 | RESIGNED |
| MRS LORRAINE BROWN | Apr 1961 | British | Director | 2011-08-01 UNTIL 2019-01-31 | RESIGNED |
| MR ALAN MICHAEL BROWN | Jun 1959 | British | Director | 2011-12-08 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nicola Jayne Whitelam | 2020-04-06 | 3/1986 | Barnsley South Yorkshire | Significant influence or control |
| Building Plastics Direct Holdings Limited | 2019-01-31 | Shipley |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scott Lee Whitelam | 2018-03-20 | 8/1987 | Barnsley South Yorkshire | Significant influence or control |
| Mr Alan Michael Brown | 2016-04-06 - 2019-01-31 | 6/1959 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Lorraine Brown | 2016-04-06 - 2019-01-31 | 4/1961 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |