BUILDING PLASTICS HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

BUILDING PLASTICS HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
BUILDING PLASTICS HOLDINGS LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528974. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUILDING PLASTICS HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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 1B STRATFORD COURT
SOLIHULL
B90 4QT

This Company Originates in : United Kingdom
Previous trading names include:
LATIUM PLASTICS HOLDINGS LIMITED (until 30/03/2009)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EPWIN SECRETARIES LIMITED Corporate Secretary 2012-04-02 CURRENT
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2014-06-25 CURRENT
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2014-06-25 CURRENT
MR GORDON WEIR Mar 1962 British Director 2006-11-22 UNTIL 2008-02-21 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-11-01 UNTIL 2008-07-16 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2005-08-05 UNTIL 2007-10-31 RESIGNED
CHRISTOPHER JONATHAN MARTIN Sep 1968 British Director 2006-03-31 UNTIL 2006-11-23 RESIGNED
MR STUART LEES Apr 1956 British Director 2005-08-05 UNTIL 2011-07-20 RESIGNED
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2011-06-23 UNTIL 2014-07-23 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 2005-08-05 UNTIL 2007-07-04 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2011-06-23 UNTIL 2014-07-23 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Secretary 2007-11-01 UNTIL 2008-09-30 RESIGNED
MR IAIN THOMSON British Secretary 2009-01-05 UNTIL 2012-04-02 RESIGNED
MR BRYAN STOCK Jul 1950 British Secretary 2005-08-05 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epwin Group Plc 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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