BRITPLAS COMMERCIAL LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BRITPLAS COMMERCIAL LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
BRITPLAS COMMERCIAL LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRITPLAS COMMERCIAL LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRITPLAS COMMERCIAL LIMITED - WARRINGTON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
43390 - Other building completion and finishing
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:
BRITPLAS COMMERCIAL WINDOWS LIMITED (until 04/01/2016)
BRITPLAS COMMERCIAL WINDOWS LIMITED (until 04/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GORMAN | Oct 1967 | British | Director | 2006-09-15 | CURRENT |
MR JOHN ANTHONY BLACKWELL | Apr 1980 | British | Director | 2012-05-10 | CURRENT |
MR RICHARD LINCOLN | Secretary | 2021-11-18 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-09-15 UNTIL 2006-09-15 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-09-15 UNTIL 2006-09-15 | RESIGNED | ||
MR DAVID GRAHAM HUGHES | May 1963 | Irish | Director | 2006-09-15 UNTIL 2017-01-13 | RESIGNED |
MR COLIN MARK DUNCAN | Aug 1966 | British | Director | 2006-09-15 UNTIL 2019-10-29 | RESIGNED |
MR COLIN MARK DUNCAN | Aug 1966 | British | Secretary | 2006-09-15 UNTIL 2019-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britplas 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 | 2017-01-13 - 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 |
Mr David Graham Hughes | 2016-04-06 - 2017-01-13 | 5/1963 | Warrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Britplas Commercial Limited - Filleted accounts | 2023-07-25 | 31-12-2022 | £705,959 Cash £1,044,022 equity |
Britplas Commercial Limited - Filleted accounts | 2022-09-23 | 31-12-2021 | £1,696,769 Cash £1,015,386 equity |
Britplas Commercial Limited iXBRL | 2019-09-27 | 31-12-2018 | |
Britplas Commercial Limited - Period Ending 2017-12-31 | 2018-08-29 | 31-12-2017 | £1,460,876 Cash £3,349,992 equity |
Britplas Commercial Limited - Filleted accounts | 2017-09-21 | 31-12-2016 | £2,922,999 Cash £2,357,283 equity |
Britplas Commercial Limited - Abbreviated accounts | 2016-08-12 | 31-12-2015 | £962,728 Cash |
Britplas Commercial Windows Limited - Abbreviated accounts | 2015-09-26 | 31-12-2014 | £553,488 Cash |
BRITPLAS COMMERCIAL WINDOWS LIMITED - Abbreviated accounts | 2014-09-19 | 31-12-2013 | £928,742 Cash |