ADVANCED PLASTICS (SOUTH WALES) LIMITED
MAIDENHEAD SIMPLYTOUR LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5LW

Company number 03456205
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address THE WHITE HOUSE HENLEY ROAD, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5LW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCED PLASTICS (SOUTH WALES) LIMITED are www.advancedplasticssouthwales.co.uk, and www.advanced-plastics-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Advanced Plastics South Wales Limited is a Private Limited Company. The company registration number is 03456205. Advanced Plastics South Wales Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Advanced Plastics South Wales Limited is The White House Henley Road Hurley Maidenhead Berkshire Sl6 5lw. . BHALLA, Dhanwant Singh is a Secretary of the company. BHALLA, Adarsh Bala is a Director of the company. BHALLA, Gurbaksh Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHALLA, Dhanwant Singh has been resigned. Director BHALLA, Gurbaksh Singh has been resigned. Director BHALLA, Jitender Singh has been resigned. Director BHALLA, Ranjiv has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BHALLA, Dhanwant Singh
Appointed Date: 12 November 1997
Director
BHALLA, Adarsh Bala
Appointed Date: 31 May 2006
72 years old
Director
BHALLA, Gurbaksh Singh
Appointed Date: 27 July 2010
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 28 October 1997
Director
BHALLA, Dhanwant Singh
Resigned: 12 June 1998
Appointed Date: 12 November 1997
82 years old
Director
BHALLA, Gurbaksh Singh
Resigned: 12 June 1998
Appointed Date: 12 November 1997
85 years old
Director
BHALLA, Jitender Singh
Resigned: 31 May 2006
Appointed Date: 01 September 1998
55 years old
Director
BHALLA, Ranjiv
Resigned: 12 May 2003
Appointed Date: 12 June 1998
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Mr Jatinder Bhalla
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjiv Bhalla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED PLASTICS (SOUTH WALES) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Registered office address changed from The Old Barclays Bank 13 the Green Southall Middlesex UB2 4AH to The White House Henley Road Hurley Maidenhead Berkshire SL6 5LW on 4 May 2016
16 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 54 more events
05 Mar 1998
New director appointed
05 Mar 1998
Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
28 Oct 1997
Incorporation

ADVANCED PLASTICS (SOUTH WALES) LIMITED Charges

1 May 1998
Legal mortgage
Delivered: 7 May 1998
Status: Satisfied on 24 September 2004
Persons entitled: Aib Group (UK) PLC
Description: Unit 30B merthyr tydfil industrial estate dowlais merthyr…

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