SPECIALIST PLASTICS DISTRIBUTION LTD
SOLIHULL IMCO 2016 UPVC LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 09999151
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4QT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES; Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. The most likely internet sites of SPECIALIST PLASTICS DISTRIBUTION LTD are www.specialistplasticsdistribution.co.uk, and www.specialist-plastics-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Specialist Plastics Distribution Ltd is a Private Limited Company. The company registration number is 09999151. Specialist Plastics Distribution Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Specialist Plastics Distribution Ltd is 1b Stratford Court Cranmore Boulevard Solihull West Midlands 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. Secretary SACHS, Heidi has been resigned. Director BURLES, David Anthony has been resigned. Director SACHS, Heidi has been resigned. The company operates in "Activities of distribution holding companies".


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
50 years old

Resigned Directors

Secretary
SACHS, Heidi
Resigned: 10 June 2016
Appointed Date: 11 February 2016
Director
BURLES, David Anthony
Resigned: 10 June 2016
Appointed Date: 11 February 2016
72 years old
Director
SACHS, Heidi
Resigned: 10 June 2016
Appointed Date: 11 February 2016
59 years old

Persons With Significant Control

Specialist Building Distribution Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more
Mr David Anthony Burles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST PLASTICS DISTRIBUTION LTD Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Aug 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
04 Aug 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
24 Jun 2016
Registered office address changed from Imperial Building Bridge Street West End Abercarn Gwent NP11 4SB United Kingdom to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 24 June 2016
15 Jun 2016
Termination of appointment of Heidi Sachs as a director on 10 June 2016
...
... and 4 more events
14 Jun 2016
Appointment of Mr Christopher Anthony Empson as a director on 10 June 2016
23 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 171,734
14 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Mar 2016
Company name changed imco 2016 upvc LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
11 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-11
  • GBP 1

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