BUILDING PRODUCT SOLUTIONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Barnsley » S63 9BL

Company number 06882217
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 30 UNIT 30 COMMERCIAL ROAD, GOLDTHORPE INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S63 9BL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 300,044 . The most likely internet sites of BUILDING PRODUCT SOLUTIONS LIMITED are www.buildingproductsolutions.co.uk, and www.building-product-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Building Product Solutions Limited is a Private Limited Company. The company registration number is 06882217. Building Product Solutions Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Building Product Solutions Limited is 30 Unit 30 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 9bl. . BRADY, Andrew is a Director of the company. DARWIN, Lynne is a Director of the company. HARDWICK, Jayne Kay is a Director of the company. HARRISON, Ian is a Director of the company. Director CHAN, Ah See Elaine has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BRADY, Andrew
Appointed Date: 05 January 2016
44 years old
Director
DARWIN, Lynne
Appointed Date: 10 July 2009
60 years old
Director
HARDWICK, Jayne Kay
Appointed Date: 05 January 2016
53 years old
Director
HARRISON, Ian
Appointed Date: 20 April 2009
76 years old

Resigned Directors

Director
CHAN, Ah See Elaine
Resigned: 02 April 2012
Appointed Date: 10 July 2009
60 years old

Persons With Significant Control

Mr Ian Harrison
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BUILDING PRODUCT SOLUTIONS LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 300,044
31 Mar 2016
Registration of charge 068822170005, created on 29 March 2016
29 Feb 2016
Appointment of Mr Andrew Brady as a director on 5 January 2016
...
... and 30 more events
28 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009
Director appointed ah see elaine chan
10 Jul 2009
Director appointed lynne darwin
08 Jul 2009
Accounting reference date extended from 30/04/2010 to 31/05/2010
20 Apr 2009
Incorporation

BUILDING PRODUCT SOLUTIONS LIMITED Charges

29 March 2016
Charge code 0688 2217 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of commercial road, goldthorpe…
30 May 2014
Charge code 0688 2217 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 30 commercial road goldthorpe industrial estate…
26 April 2012
Debenture
Delivered: 1 May 2012
Status: Satisfied on 23 January 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Satisfied on 23 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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