BOMARK PLASTICS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 04185900
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BOMARK PLASTICS LIMITED are www.bomarkplastics.co.uk, and www.bomark-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bomark Plastics Limited is a Private Limited Company. The company registration number is 04185900. Bomark Plastics Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Bomark Plastics Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £108.35k. It is £0k against last year. . CALVERT, John Andrew is a Secretary of the company. CALVERT, John Andrew is a Director of the company. Secretary MORGAN, Reginald Lawrence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANKS, Robert Sinclair has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bomark plastics Key Finiance

LIABILITIES £108.35k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALVERT, John Andrew
Appointed Date: 14 August 2015
Director
CALVERT, John Andrew
Appointed Date: 14 August 2015
64 years old

Resigned Directors

Secretary
MORGAN, Reginald Lawrence
Resigned: 14 August 2015
Appointed Date: 23 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
HANKS, Robert Sinclair
Resigned: 14 August 2015
Appointed Date: 23 March 2001
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mr John Andrew Calvert
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Plastic Engineering Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOMARK PLASTICS LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Dec 2015
Registered office address changed from Elm Barn Lovington Lane Lower Broad Heath Worcester WR2 6QQ to 1 Long Street Tetbury Gloucestershire GL8 8AA on 14 December 2015
14 Dec 2015
Appointment of Mr John Andrew Calvert as a secretary on 14 August 2015
...
... and 33 more events
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned
23 Mar 2001
Incorporation

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