BUILDING PLASTICS LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA3 5SY

Company number 02564975
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 14 WAVERLEY DRIVE, SWANSEA, WEST GLAMORGAN, SA3 5SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 December 2016 with updates; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 15,000 . The most likely internet sites of BUILDING PLASTICS LIMITED are www.buildingplastics.co.uk, and www.building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Building Plastics Limited is a Private Limited Company. The company registration number is 02564975. Building Plastics Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Building Plastics Limited is 14 Waverley Drive Swansea West Glamorgan Sa3 5sy. . JONES, Angela Judith is a Secretary of the company. JONES, Philip John is a Secretary of the company. JONES, Philip John is a Director of the company. Director JONES, Marilyn Christelle has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Angela Judith
Appointed Date: 26 March 2003


Director
JONES, Philip John

73 years old

Resigned Directors

Director
JONES, Marilyn Christelle
Resigned: 19 March 2003
70 years old

Persons With Significant Control

Mr Philip John Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUILDING PLASTICS LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 25 December 2016 with updates
08 Feb 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,000

02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 15,000

...
... and 63 more events
13 Mar 1992
Registered office changed on 13/03/92

20 May 1991
Particulars of mortgage/charge

27 Mar 1991
Company name changed windowplas (cardiff) LIMITED\certificate issued on 28/03/91
06 Dec 1990
Secretary resigned

03 Dec 1990
Incorporation

BUILDING PLASTICS LIMITED Charges

29 September 1995
Fixed and floating charge
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…