ST AUSTELL BAY PLASTICS LIMITED
ST AUSTELL

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Company number 05367467
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address ST AUSTELL BAY PLASTICS ST AUSTELL BAY PLASTICS, UNIT F, DAINTON UNITS, PAR MOOR ROAD, ST AUSTELL, CORNWALL, ENGLAND, PL25 3RF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 16 February 2016; Appointment of Mrs Christa Yeates as a director on 1 April 2016. The most likely internet sites of ST AUSTELL BAY PLASTICS LIMITED are www.staustellbayplastics.co.uk, and www.st-austell-bay-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to St Austell Rail Station is 2.3 miles; to Bugle Rail Station is 4.6 miles; to Roche Rail Station is 6.6 miles; to Bodmin Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Austell Bay Plastics Limited is a Private Limited Company. The company registration number is 05367467. St Austell Bay Plastics Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of St Austell Bay Plastics Limited is St Austell Bay Plastics St Austell Bay Plastics Unit F Dainton Units Par Moor Road St Austell Cornwall England Pl25 3rf. . YEATES, Christa Michelle is a Secretary of the company. YEATES, Christa is a Director of the company. YEATES, Paul is a Director of the company. Secretary STONE, Wendy Gwendoline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STONE, Christopher Bernard has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
YEATES, Christa Michelle
Appointed Date: 04 July 2013
Director
YEATES, Christa
Appointed Date: 01 April 2016
51 years old
Director
YEATES, Paul
Appointed Date: 17 February 2005
56 years old

Resigned Directors

Secretary
STONE, Wendy Gwendoline
Resigned: 01 June 2013
Appointed Date: 17 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
STONE, Christopher Bernard
Resigned: 01 June 2013
Appointed Date: 17 February 2005
79 years old

Persons With Significant Control

Mr Paul Yeates
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST AUSTELL BAY PLASTICS LIMITED Events

18 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 16 February 2016
16 Sep 2016
Appointment of Mrs Christa Yeates as a director on 1 April 2016
15 Mar 2016
Registered office address changed from 1 Tregoning Drive St. Austell Cornwall PL25 3SR to St Austell Bay Plastics St Austell Bay Plastics Unit F, Dainton Units, Par Moor Road St Austell Cornwall PL25 3RF on 15 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5
...
... and 25 more events
19 Jun 2006
Accounting reference date shortened from 28/02/06 to 16/02/06
13 Mar 2006
Return made up to 17/02/06; full list of members
11 Mar 2005
Ad 18/02/05-28/02/05 £ si 4@1=4 £ ic 1/5
17 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

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