NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8SR

Company number 07954414
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address UNIT 1 JUBILEE HOUSE, 24 SANDOWN ROAD, DERBY, DE24 8SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 079544140002, created on 2 June 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED are www.newplasbuildingproductsglobal.co.uk, and www.newplas-building-products-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6.3 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newplas Building Products Global Limited is a Private Limited Company. The company registration number is 07954414. Newplas Building Products Global Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Newplas Building Products Global Limited is Unit 1 Jubilee House 24 Sandown Road Derby De24 8sr. . RICHARDS, Mark Edward is a Secretary of the company. HAWKEN, Adrian David is a Director of the company. RICHARDS, Valerie Anne, Dr is a Director of the company. SMALE, Robert Clive is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICHARDS, Mark Edward
Appointed Date: 17 February 2012
Director
HAWKEN, Adrian David
Appointed Date: 17 February 2012
57 years old
Director
RICHARDS, Valerie Anne, Dr
Appointed Date: 23 October 2015
78 years old
Director
SMALE, Robert Clive
Appointed Date: 28 February 2014
62 years old

Persons With Significant Control

Mr Adrian David Hawken
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Clive Smale
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Jun 2016
Registration of charge 079544140002, created on 2 June 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
20 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Registration of charge 079544140001, created on 23 November 2015
...
... and 6 more events
24 Mar 2014
Accounts for a dormant company made up to 28 February 2014
20 Feb 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
10 Mar 2013
Accounts for a dormant company made up to 28 February 2013
10 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED Charges

2 June 2016
Charge code 0795 4414 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 11, tomlinson…
23 November 2015
Charge code 0795 4414 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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