BULTE PLASTICS (UK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 03787175
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 13 JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BULTE PLASTICS (UK) LIMITED are www.bulteplasticsuk.co.uk, and www.bulte-plastics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulte Plastics Uk Limited is a Private Limited Company. The company registration number is 03787175. Bulte Plastics Uk Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Bulte Plastics Uk Limited is 13 John Street Stratford Upon Avon Warwickshire Cv37 6ub. The company`s financial liabilities are £42.09k. It is £-16.61k against last year. And the total assets are £81.22k, which is £-7.06k against last year. HAMER, Stephen is a Secretary of the company. BULTE, Stefan is a Director of the company. HAMER, Stephen is a Director of the company. Secretary HAMER, Silvia Elisa has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


bulte plastics (uk) Key Finiance

LIABILITIES £42.09k
-29%
CASH n/a
TOTAL ASSETS £81.22k
-8%
All Financial Figures

Current Directors

Secretary
HAMER, Stephen
Appointed Date: 01 December 2002
Director
BULTE, Stefan
Appointed Date: 01 September 1999
65 years old
Director
HAMER, Stephen
Appointed Date: 10 June 1999
74 years old

Resigned Directors

Secretary
HAMER, Silvia Elisa
Resigned: 01 December 2002
Appointed Date: 10 June 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Persons With Significant Control

Mr Stefan Bulte
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BULTE PLASTICS (UK) LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
18 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
18 Jun 1999
Secretary resigned
18 Jun 1999
New secretary appointed
18 Jun 1999
Director resigned
18 Jun 1999
Registered office changed on 18/06/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
10 Jun 1999
Incorporation

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