FILMCAST EXTRUSIONS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

FILMCAST EXTRUSIONS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
FILMCAST EXTRUSIONS LIMITED was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FILMCAST EXTRUSIONS LIMITED - CHELTENHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ADVANCED COATED PRODUCTS LIMITED
THE VINEYARDS INDUSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE
GL51 8NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ADVANCED COATED PRODUCTS LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN PAUL URQUHART May 1968 British Director 2005-01-20 CURRENT
MARTIN PAUL URQUHART May 1968 British Secretary 2005-01-20 CURRENT
DR NIGEL CRAIG TRILK Feb 1965 British Director 2005-01-20 CURRENT
MR MICHAEL JOHN SMITH Aug 1946 British Director 1996-06-21 UNTIL 2000-07-11 RESIGNED
DAVID ANDREW WALTON Dec 1965 British Director 2001-12-03 UNTIL 2005-01-20 RESIGNED
DAVID ROBERT AITKEN Apr 1959 British Secretary 1993-12-01 UNTIL 1996-06-21 RESIGNED
ASSOCIATED PACKAGING INDUSTRIES LIMITED Secretary 1997-01-31 UNTIL 1998-09-29 RESIGNED
JOSEPH BISSELL Secretary 1992-10-14 UNTIL 1993-12-01 RESIGNED
MR TREVOR KEITH JOHNSTON Jul 1952 British Secretary 1996-06-21 UNTIL 1997-01-31 RESIGNED
EDWARD JOHN RICHARDS Dec 1936 British Secretary 1998-09-29 UNTIL 2005-01-20 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1992-02-03 UNTIL 1992-03-06 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1992-02-03 UNTIL 1992-03-06 RESIGNED
ALAN COX Aug 1948 British Director 1995-06-01 UNTIL 2002-02-08 RESIGNED
MR RICHARD GORDON VAUGHAN Feb 1943 British Director 2001-03-16 UNTIL 2003-05-31 RESIGNED
DEREK ASHLEY Sep 1960 British Director 2001-02-08 UNTIL 2004-05-27 RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Director 2004-09-08 UNTIL 2005-01-20 RESIGNED
MR DAVID HOY Jun 1954 British Director 1996-06-14 UNTIL 2002-11-30 RESIGNED
DENNIS JAMES HOLT May 1944 British Director 1996-06-21 UNTIL 2001-12-03 RESIGNED
JEAN BISSELL Jun 1925 British Director 1992-10-14 UNTIL 1993-12-01 RESIGNED
MR STEPHEN SINCLAIR COWIE Sep 1952 British Director 2000-09-13 UNTIL 2002-12-23 RESIGNED
ROLAND BROWN Nov 1922 British Director 1993-12-01 UNTIL 1996-10-31 RESIGNED
PETER ANTHONY BROWN Apr 1951 British Director 1993-12-01 UNTIL 1999-05-20 RESIGNED
DAVID ROBERT AITKEN Apr 1959 British Director 1993-12-01 UNTIL 2001-02-16 RESIGNED
NICHOLAS JOHN BEAUMONT Jun 1951 British Director 1994-07-25 UNTIL 2000-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brightborough Holdings Limited 2019-09-30 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tri-Q Group Limited 2016-04-06 - 2019-09-30 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brightborough Capital Limited 2016-04-06 - 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Filmcast Extrusions Limited - Period Ending 2022-09-30 2023-06-29 30-09-2022 £4,074 equity
Filmcast Extrusions Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £93 Cash £1,391 equity
Filmcast Extrusions Limited - Period Ending 2020-09-30 2021-06-24 30-09-2020 £100 Cash £1,627 equity
Filmcast Extrusions Limited - Period Ending 2019-09-30 2020-06-30 30-09-2019 £1,685 equity

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