PROFESSIONAL BUILDING PLASTICS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 9TE

Company number 04704732
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 9 KIMPTON ROAD, SUTTON, SURREY, SM3 9TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 21 June 2016 GBP 105 . The most likely internet sites of PROFESSIONAL BUILDING PLASTICS LIMITED are www.professionalbuildingplastics.co.uk, and www.professional-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Professional Building Plastics Limited is a Private Limited Company. The company registration number is 04704732. Professional Building Plastics Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Professional Building Plastics Limited is 9 Kimpton Road Sutton Surrey Sm3 9te. . BARKER, David George is a Secretary of the company. BARKER, David George is a Director of the company. HAND, Gary is a Director of the company. LONGWORTH, Anthony Raymond is a Director of the company. Secretary LONGWORTH, Gabrielle has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LONGWORTH, Gabrielle has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARKER, David George
Appointed Date: 01 August 2008
Director
BARKER, David George
Appointed Date: 01 August 2008
67 years old
Director
HAND, Gary
Appointed Date: 20 March 2008
61 years old
Director
LONGWORTH, Anthony Raymond
Appointed Date: 20 March 2003
67 years old

Resigned Directors

Secretary
LONGWORTH, Gabrielle
Resigned: 01 August 2008
Appointed Date: 20 March 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
LONGWORTH, Gabrielle
Resigned: 01 August 2008
Appointed Date: 20 March 2003
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

The Professional Window Group Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL BUILDING PLASTICS LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 105
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
New director appointed
20 Mar 2003
Incorporation

PROFESSIONAL BUILDING PLASTICS LIMITED Charges

5 June 2013
Charge code 0470 4732 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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