BXL PLASTICS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BXL PLASTICS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BXL PLASTICS LIMITED was incorporated 87 years ago on 22/03/1937 and has the registered number: 00325744. The accounts status is DORMANT and accounts are next due on 28/09/2024.
BXL PLASTICS LIMITED was incorporated 87 years ago on 22/03/1937 and has the registered number: 00325744. The accounts status is DORMANT and accounts are next due on 28/09/2024.
BXL PLASTICS LIMITED - MIDDLESEX
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR NIGEL CLIFFORD DUNN | Jul 1967 | British | Director | 2018-04-11 | CURRENT |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-05-01 UNTIL 1997-09-09 | RESIGNED |
MR RONALD MELVYN STOTT | Aug 1956 | British | Director | 2004-09-01 UNTIL 2016-01-01 | RESIGNED |
GUY MOEYENS | May 1965 | Belgian | Director | 2006-08-01 UNTIL 2007-12-01 | RESIGNED |
ROBIN WILLIAM MCGILL | Aug 1955 | British | Director | 1998-12-31 UNTIL 2001-03-01 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2019-12-17 UNTIL 2023-11-03 | RESIGNED |
MR PAUL ARTHUR PEARSON | Feb 1940 | British | Director | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1993-06-15 UNTIL 1993-07-30 | RESIGNED |
DR JOHN KEITH ROBINSON | Jul 1941 | Usa | Director | 1993-05-01 UNTIL 1996-12-31 | RESIGNED |
MR MICHAEL RONALD LEVITTON | Jan 1939 | British | Secretary | 1993-06-15 UNTIL 1994-04-30 | RESIGNED |
MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
MISS CAROL ANN GATESON | British | Secretary | RESIGNED | ||
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | |
HELEN JANE STANLEY | British | Secretary | 1997-09-10 UNTIL 2001-02-19 | RESIGNED | |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-01-01 UNTIL 2018-04-11 | RESIGNED |
COLIN PETER SAUNDERS | Aug 1948 | British | Director | 1994-05-01 UNTIL 2004-12-01 | RESIGNED |
GORDON RENNIE SOUTER | Mar 1953 | British | Director | 2002-04-01 UNTIL 2004-02-01 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2009-01-19 UNTIL 2009-12-31 | RESIGNED |
ANDREW STEWART MACKENZIE | Dec 1956 | British | Director | 2004-02-01 UNTIL 2004-07-31 | RESIGNED |
MR MARTIN ELLIOTT | Sep 1944 | British | Director | RESIGNED | |
DEREK KENNETH MACALPINE | Jul 1952 | British | Director | 1997-01-01 UNTIL 1998-12-30 | RESIGNED |
MR MICHAEL RONALD LEVITTON | Jan 1939 | British | Director | RESIGNED | |
MR MARTIN HAWKRIGG | Sep 1947 | British | Director | RESIGNED | |
DR IAN COURTENAY HARRISON | Aug 1956 | British | Director | 1997-01-01 UNTIL 1999-03-01 | RESIGNED |
NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2004-12-01 UNTIL 2006-08-01 | RESIGNED |
PAUL DEJONCKHEERE | Dec 1957 | Belgian | Director | 2001-03-01 UNTIL 2001-12-30 | RESIGNED |
MR MICHAEL IAN BULMAN | Apr 1950 | British | Director | RESIGNED | |
MR JENS BERTELSEN | May 1959 | British | Director | 2018-04-11 UNTIL 2019-12-17 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Chemicals Limited | 2016-04-06 | Sunbury-On-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |