Company number 08795274
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address EATON HOUSE, STOKE PRIOR LANE, LEOMINSTER, UNITED KINGDOM, HR6 0NA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Mark Edward Richards as a secretary on 27 March 2017; Appointment of Dr Valerie Anne Richards as a director on 27 March 2017; Registered office address changed from Units 5-6 Bakewell Road Loughborough Leicestershire LE11 5QY to Eaton House Stoke Prior Lane Leominster HR6 0NA on 27 March 2017. The most likely internet sites of ONLINE BUILDING PLASTICS LTD are www.onlinebuildingplastics.co.uk, and www.online-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Online Building Plastics Ltd is a Private Limited Company.
The company registration number is 08795274. Online Building Plastics Ltd has been working since 28 November 2013.
The present status of the company is Active. The registered address of Online Building Plastics Ltd is Eaton House Stoke Prior Lane Leominster United Kingdom Hr6 0na. . RICHARDS, Mark Edward is a Secretary of the company. RICHARDS, Valerie Anne, Dr is a Director of the company. SMALE, John is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
SMALE, John
Appointed Date: 28 November 2013
37 years old
Persons With Significant Control
Mr John Robert Smale
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ONLINE BUILDING PLASTICS LTD Events
28 Mar 2017
Appointment of Mr Mark Edward Richards as a secretary on 27 March 2017
27 Mar 2017
Appointment of Dr Valerie Anne Richards as a director on 27 March 2017
27 Mar 2017
Registered office address changed from Units 5-6 Bakewell Road Loughborough Leicestershire LE11 5QY to Eaton House Stoke Prior Lane Leominster HR6 0NA on 27 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
01 Jun 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
23 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
23 Jan 2015
Director's details changed for Mr John Smale on 29 July 2014
28 Nov 2014
Registered office address changed from 15 the Hollow Mickleover Derby Derbyshire DE3 0DH England to Units 5-6 Bakewell Road Loughborough Leicestershire LE11 5QY on 28 November 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28