BOSWORTH PLASTICS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BE

Company number 03324004
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address UNIT K, RADIUS COURT TUNGSTON PARK, OFF COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. The most likely internet sites of BOSWORTH PLASTICS LIMITED are www.bosworthplastics.co.uk, and www.bosworth-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosworth Plastics Limited is a Private Limited Company. The company registration number is 03324004. Bosworth Plastics Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Bosworth Plastics Limited is Unit K Radius Court Tungston Park Off Coventry Road Hinckley Leicestershire Le10 3be. The company`s financial liabilities are £82.49k. It is £-144.31k against last year. The cash in hand is £12.16k. It is £-15.18k against last year. And the total assets are £214.24k, which is £-110.36k against last year. ROBERTSHAW, Justin Peter is a Secretary of the company. JAKES, Gillian Annette is a Director of the company. ROBERTSHAW, Justin Peter is a Director of the company. Secretary ROBERTSHAW, Justin Peter has been resigned. Secretary ROBERTSHAW, Susanne Jennifer has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROBERTSHAW, Lisa Jayne has been resigned. Director ROBERTSHAW, Peter Francis has been resigned. The company operates in "Manufacture of other plastic products".


bosworth plastics Key Finiance

LIABILITIES £82.49k
-64%
CASH £12.16k
-56%
TOTAL ASSETS £214.24k
-34%
All Financial Figures

Current Directors

Secretary
ROBERTSHAW, Justin Peter
Appointed Date: 20 January 2010
Director
JAKES, Gillian Annette
Appointed Date: 01 June 2007
60 years old
Director
ROBERTSHAW, Justin Peter
Appointed Date: 27 February 1997
55 years old

Resigned Directors

Secretary
ROBERTSHAW, Justin Peter
Resigned: 01 June 2007
Appointed Date: 27 February 1997
Secretary
ROBERTSHAW, Susanne Jennifer
Resigned: 20 January 2010
Appointed Date: 01 June 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 February 1997
Appointed Date: 25 February 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 February 1997
Appointed Date: 25 February 1997
34 years old
Director
ROBERTSHAW, Lisa Jayne
Resigned: 01 November 1998
Appointed Date: 27 February 1997
50 years old
Director
ROBERTSHAW, Peter Francis
Resigned: 28 December 2007
Appointed Date: 03 February 1998
79 years old

Persons With Significant Control

Mr Justin Peter Robertshaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSWORTH PLASTICS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 600
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
24 Mar 1997
New director appointed
12 Mar 1997
Registered office changed on 12/03/97 from: 83 leonard street, london, EC2A 4QS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1997
Registered office changed on 12/03/97 from: 83 leonard street london EC2A 4QS
06 Mar 1997
Company name changed maidenvoyage LIMITED\certificate issued on 07/03/97
25 Feb 1997
Incorporation

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