BRITPLAS FABRICATIONS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BRITPLAS FABRICATIONS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
BRITPLAS FABRICATIONS LIMITED was incorporated 29 years ago on 22/06/1995 and has the registered number: 03071310. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRITPLAS FABRICATIONS LIMITED was incorporated 29 years ago on 22/06/1995 and has the registered number: 03071310. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRITPLAS FABRICATIONS LIMITED - WARRINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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 18 KINGSLAND GRANGE
WARRINGTON
WA1 4RW
This Company Originates in : United Kingdom
Previous trading names include:
SAFEVENT SYSTEMS (UK) LIMITED (until 04/01/2016)
SAFEVENT SYSTEMS (UK) LIMITED (until 04/01/2016)
WARRINGTON DOOR SPECIALISTS LIMITED (until 19/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GORMAN | Oct 1967 | British | Director | 2008-09-01 | CURRENT |
MR JOHN ANTHONY BLACKWELL | Apr 1980 | British | Director | 2017-04-13 | CURRENT |
MR RICHARD LINCOLN | Secretary | 2021-11-18 | CURRENT | ||
HASLAMS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-22 UNTIL 1995-06-23 | RESIGNED | ||
ADRIAN RUTH | May 1968 | British | Director | 1995-06-23 UNTIL 1999-12-20 | RESIGNED |
MR DAVID GRAHAM HUGHES | May 1963 | Irish | Director | 2008-09-01 UNTIL 2017-01-13 | RESIGNED |
GRAHAM RONALD HOMAN | Apr 1957 | British | Director | 1995-06-23 UNTIL 2008-09-01 | RESIGNED |
MR COLIN MARK DUNCAN | Aug 1966 | British | Director | 2008-09-01 UNTIL 2019-10-29 | RESIGNED |
LYN UZELL | Apr 1963 | Secretary | 1999-10-01 UNTIL 2002-04-17 | RESIGNED | |
ADRIAN RUTH | May 1968 | British | Secretary | 1995-06-23 UNTIL 1999-12-20 | RESIGNED |
KENNETH MERRELL | British | Secretary | 2002-04-17 UNTIL 2008-09-01 | RESIGNED | |
HASLAMS LIMITED | Corporate Nominee Director | 1995-06-22 UNTIL 1995-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safevent Holdings Limited | 2021-11-08 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Anthony Blackwell | 2017-04-13 - 2021-11-08 | 4/1980 | Warrington | Significant influence or control |
Mr Kevin Gorman | 2016-04-06 - 2021-11-08 | 10/1967 | Warrington | Significant influence or control |
Mr Colin Mark Duncan | 2016-04-06 - 2019-10-29 | 8/1966 | Warrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Britplas Fabrications Limited - Filleted accounts | 2023-08-22 | 31-12-2022 | £875,285 Cash £1,117,927 equity |
Britplas Fabrications Limited - Filleted accounts | 2022-09-23 | 31-12-2021 | £1,255,170 Cash £1,100,214 equity |
Britplas Fabrications Limited - Filleted accounts | 2020-06-04 | 31-12-2019 | £688,650 Cash £944,957 equity |
Britplas Fabrications Limited - Filleted accounts | 2019-07-05 | 31-12-2018 | £31,523 Cash £937,877 equity |
Britplas Fabrications Limited - Filleted accounts | 2018-06-28 | 31-12-2017 | £50,885 Cash £741,398 equity |
Britplas Fabrications Limited - Filleted accounts | 2017-07-28 | 31-12-2016 | £77,193 Cash £462,394 equity |
Britplas Fabrications Limited - Abbreviated accounts | 2016-08-12 | 31-12-2015 | £58,840 Cash |
Safevent Systems UK Limited - Abbreviated accounts | 2015-07-15 | 31-12-2014 | £23,737 Cash |