BRITPLAS COMMERCIAL LIMITED
WARRINGTON BRITPLAS COMMERCIAL WINDOWS LIMITED

Hellopages » Cheshire » Warrington » WA1 4RW

Company number 05936799
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 13 January 2017 GBP 337.34 ; Second filing of a statement of capital following an allotment of shares on 13 January 2017 GBP 333.41 ; Director's details changed for Mr John Anthony Blackwell on 29 March 2017. The most likely internet sites of BRITPLAS COMMERCIAL LIMITED are www.britplascommercial.co.uk, and www.britplas-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Britplas Commercial Limited is a Private Limited Company. The company registration number is 05936799. Britplas Commercial Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Britplas Commercial Limited is Unit 18 Kingsland Grange Woolston Warrington Wa1 4rw. . DUNCAN, Colin Mark is a Secretary of the company. BLACKWELL, John Anthony is a Director of the company. DUNCAN, Colin Mark is a Director of the company. GORMAN, Kevin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, David Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DUNCAN, Colin Mark
Appointed Date: 15 September 2006
Director
BLACKWELL, John Anthony
Appointed Date: 10 May 2012
45 years old
Director
DUNCAN, Colin Mark
Appointed Date: 15 September 2006
59 years old
Director
GORMAN, Kevin
Appointed Date: 15 September 2006
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Director
HUGHES, David Graham
Resigned: 13 January 2017
Appointed Date: 15 September 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Colin Mark Duncan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Kevin Gorman
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David Graham Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BRITPLAS COMMERCIAL LIMITED Events

24 Apr 2017
Second filing of a statement of capital following an allotment of shares on 13 January 2017
  • GBP 337.34
24 Apr 2017
Second filing of a statement of capital following an allotment of shares on 13 January 2017
  • GBP 333.41
29 Mar 2017
Director's details changed for Mr John Anthony Blackwell on 29 March 2017
08 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 14.19
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017
08 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 3.93
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017
...
... and 47 more events
15 Sep 2006
New director appointed
15 Sep 2006
New director appointed
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

BRITPLAS COMMERCIAL LIMITED Charges

28 June 2013
Charge code 0593 6799 0003
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 4 July 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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