ALLIANCE BUILDING PLASTICS LIMITED
POOLE LAMPFLOOR LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 05736223
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3 . The most likely internet sites of ALLIANCE BUILDING PLASTICS LIMITED are www.alliancebuildingplastics.co.uk, and www.alliance-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Building Plastics Limited is a Private Limited Company. The company registration number is 05736223. Alliance Building Plastics Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Alliance Building Plastics Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . BROWN, Mark Andrew is a Secretary of the company. BROWN, Mark Andrew is a Director of the company. COSHAN, Andrew Philip is a Director of the company. Secretary ANGLIS, Joan Lilian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COSHAN, Andrew Philip has been resigned. Director JACKSON, Joanna Claire has been resigned. Director WOOLDRIDGE, Alan Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BROWN, Mark Andrew
Appointed Date: 10 May 2006
Director
BROWN, Mark Andrew
Appointed Date: 10 May 2006
52 years old
Director
COSHAN, Andrew Philip
Appointed Date: 31 March 2010
55 years old

Resigned Directors

Secretary
ANGLIS, Joan Lilian
Resigned: 10 May 2006
Appointed Date: 06 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2006
Appointed Date: 09 March 2006
Director
COSHAN, Andrew Philip
Resigned: 29 July 2006
Appointed Date: 10 May 2006
55 years old
Director
JACKSON, Joanna Claire
Resigned: 10 May 2006
Appointed Date: 06 April 2006
48 years old
Director
WOOLDRIDGE, Alan Henry
Resigned: 29 February 2012
Appointed Date: 10 May 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mark Andrew Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Philip Coshan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE BUILDING PLASTICS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
02 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
...
... and 43 more events
21 Apr 2006
New director appointed
21 Apr 2006
Registered office changed on 21/04/06 from: 1 mitchell lane bristol BS1 6BU
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
09 Mar 2006
Incorporation

ALLIANCE BUILDING PLASTICS LIMITED Charges

27 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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