BOSWORTH PLASTICS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

BOSWORTH PLASTICS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
BOSWORTH PLASTICS LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03324004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOSWORTH PLASTICS LIMITED - HINCKLEY

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT K, RADIUS COURT TUNGSTON PARK
HINCKLEY
LEICESTERSHIRE
LE10 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN PETER ROBERTSHAW May 1970 British Director 1997-02-27 CURRENT
GILLIAN ANNETTE JAKES Jun 1965 British Director 2007-06-01 CURRENT
MR JUSTIN PETER ROBERTSHAW Secretary 2010-01-20 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 1997-02-25 UNTIL 1997-02-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-02-25 UNTIL 1997-02-27 RESIGNED
PETER FRANCIS ROBERTSHAW Sep 1946 British Director 1998-02-03 UNTIL 2007-12-28 RESIGNED
LISA JAYNE ROBERTSHAW Nov 1975 British Director 1997-02-27 UNTIL 1998-11-01 RESIGNED
JUSTIN PETER ROBERTSHAW May 1970 British Secretary 1997-02-27 UNTIL 2007-06-01 RESIGNED
SUSANNE JENNIFER ROBERTSHAW Nov 1946 British Secretary 2007-06-01 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Peter Robertshaw 2016-04-06 5/1970 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPL REALISATIONS LIMITED BIRMINGHAM ... FULL 2524 - Manufacture of other plastic products
TUNGSTEN PARK MANAGEMENT COMPANY LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TECHNICAL TUNNELLING COMPONENTS LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Bosworth Plastics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-03-2023 £380,229 Cash £512,093 equity
Bosworth Plastics Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £550,948 Cash £681,683 equity
Bosworth Plastics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £475,910 Cash £695,880 equity
Bosworth Plastics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £360,744 Cash £640,495 equity
Bosworth Plastics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £215,219 Cash £573,024 equity
Bosworth Plastics Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £89,537 Cash £393,829 equity
Bosworth Plastics Limited - Accounts to registrar - small 17.2 2017-08-08 31-03-2017 £97,440 Cash £392,414 equity
Bosworth Plastics Limited - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £12,162 Cash £194,550 equity
Bosworth Plastics Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £27,342 Cash £352,213 equity
Bosworth Plastics Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-03-2014 £254,729 Cash £432,171 equity

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