CHURCHLEY BUILDERS PLASTICS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QT
Company number 02993648
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, UNITED KINGDOM, B90 4QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES; Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES. The most likely internet sites of CHURCHLEY BUILDERS PLASTICS LIMITED are www.churchleybuildersplastics.co.uk, and www.churchley-builders-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Churchley Builders Plastics Limited is a Private Limited Company. The company registration number is 02993648. Churchley Builders Plastics Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Churchley Builders Plastics Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull United Kingdom B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. FOSTER, Geoffrey Philip is a Director of the company. Secretary CHURCHLEY, John Shirley has been resigned. Secretary POWELL, James has been resigned. Secretary STARTCO LIMITED has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director BROUGH, Paul George has been resigned. Director CHURCHLEY, John Shirley has been resigned. Director DREW, Trevor William has been resigned. Director LEWIS, John Kevin has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director WHITTLE, Janice has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 10 June 2016
Director
BEDNALL, Jonathan Albert
Appointed Date: 10 June 2016
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 10 June 2016
51 years old
Director
FOSTER, Geoffrey Philip
Appointed Date: 04 August 2014
62 years old

Resigned Directors

Secretary
CHURCHLEY, John Shirley
Resigned: 01 February 1997
Appointed Date: 24 November 1994
Secretary
POWELL, James
Resigned: 31 May 2013
Appointed Date: 01 January 2003
Secretary
STARTCO LIMITED
Resigned: 01 January 2003
Appointed Date: 01 February 1997
Nominee Secretary
STARTCO LIMITED
Resigned: 24 November 1994
Appointed Date: 23 November 1994
Director
BROUGH, Paul George
Resigned: 31 December 2015
Appointed Date: 04 August 2014
68 years old
Director
CHURCHLEY, John Shirley
Resigned: 06 July 2010
Appointed Date: 24 November 1994
74 years old
Director
DREW, Trevor William
Resigned: 01 February 1996
Appointed Date: 24 November 1994
88 years old
Director
LEWIS, John Kevin
Resigned: 10 June 2016
Appointed Date: 05 August 2014
60 years old
Nominee Director
NEWCO LIMITED
Resigned: 24 November 1994
Appointed Date: 23 November 1994
Director
WHITTLE, Janice
Resigned: 04 August 2014
Appointed Date: 15 June 2009
77 years old

Persons With Significant Control

Upvc Distributors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHLEY BUILDERS PLASTICS LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Oct 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
04 Oct 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Statement of company's objects
...
... and 71 more events
15 Dec 1994
Accounting reference date notified as 31/07
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1994
Ad 25/11/94--------- £ si 98@1=98 £ ic 2/100
23 Nov 1994
Incorporation

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