Company number 06578852
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address 60-64 SPENCER STREET, HOCKLEY, BIRMINGHAM, B18 6DS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 200
. The most likely internet sites of BRANSTON PLASTICS LIMITED are www.branstonplastics.co.uk, and www.branston-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Branston Plastics Limited is a Private Limited Company.
The company registration number is 06578852. Branston Plastics Limited has been working since 29 April 2008.
The present status of the company is Active. The registered address of Branston Plastics Limited is 60 64 Spencer Street Hockley Birmingham B18 6ds. . BARLOW, Garry is a Secretary of the company. BARLOW, Garry is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008
Director
OCS DIRECTORS LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008
Persons With Significant Control
Mr Garry Barlow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BRANSTON PLASTICS LIMITED Events
02 May 2017
Confirmation statement made on 29 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
01 May 2008
Registered office changed on 01/05/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
01 May 2008
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
01 May 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
01 May 2008
Appointment terminated director ocs directors LIMITED
29 Apr 2008
Incorporation