BRITPLAS FACADES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BRITPLAS FACADES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BRITPLAS FACADES LIMITED was incorporated 9 years ago on 30/06/2015 and has the registered number: 09663644. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRITPLAS FACADES LIMITED was incorporated 9 years ago on 30/06/2015 and has the registered number: 09663644. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRITPLAS FACADES LIMITED - WARRINGTON
This company is listed in the following categories:
43390 - Other building completion and finishing
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
18 KINGSLAND GRANGE
WARRINGTON
WA1 4RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE GORMAN | Feb 1967 | British | Director | 2020-11-18 | CURRENT |
MR KEVIN GORMAN | Oct 1967 | British | Director | 2015-06-30 | CURRENT |
MR JOHN ANTHONY BLACKWELL | Apr 1980 | British | Director | 2015-06-30 | CURRENT |
MRS CATHERINE BLACKWELL | Aug 1980 | British | Director | 2020-11-18 | CURRENT |
MR RICHARD LINCOLN | Secretary | 2021-11-18 | CURRENT | ||
MR DAVID GRAHAM HUGHES | May 1963 | Irish | Director | 2015-06-30 UNTIL 2017-01-13 | RESIGNED |
MR COLIN MARK DUNCAN | Aug 1966 | British | Director | 2015-06-30 UNTIL 2019-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zavanda 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 | 2018-11-14 - 2021-11-08 | 4/1980 | Warrington | Significant influence or control |
Mr Kevin Gorman | 2016-07-01 - 2021-11-08 | 10/1967 | Warrington | Significant influence or control |
Mr Colin Mark Duncan | 2016-07-01 - 2019-10-29 | 8/1966 | Warrington | Significant influence or control |
Mr John Anthony Blackwell | 2016-07-01 - 2018-11-14 | 3/1980 | Warrington | Significant influence or control |
Britplas Commercial Limited | 2016-06-30 - 2016-07-01 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Britplas Facades Limited - Filleted accounts | 2023-07-25 | 31-12-2022 | £1,841,289 Cash £1,355,154 equity |
Britplas Facades Limited - Filleted accounts | 2022-09-23 | 31-12-2021 | £2,126,182 Cash £1,345,490 equity |
BRITPLAS FACADES LIMITED - Filleted accounts | 2020-06-04 | 31-12-2019 | £848,517 Cash £961,508 equity |
Britplas Facades Limited iXBRL | 2019-09-28 | 31-12-2018 | |
Britplas Facades Limited - Period Ending 2017-12-31 | 2018-08-29 | 31-12-2017 | £956,050 Cash £710,810 equity |
Britplas Facades Limited - Filleted accounts | 2017-03-31 | 31-12-2016 | £241,638 Cash £254,661 equity |
Britplas Facades Limited - Abbreviated accounts | 2016-06-10 | 31-12-2015 | £37,694 Cash |