STANTON PYROPLAST LIMITED
NEW BRIGHTON

Hellopages » Merseyside » Wirral » CH45 2PH

Company number 02249448
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address 74 VICTORIA PARADE, NEW BRIGHTON, WIRRAL, CH45 2PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of STANTON PYROPLAST LIMITED are www.stantonpyroplast.co.uk, and www.stanton-pyroplast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Edge Hill Rail Station is 4.5 miles; to Brunswick Rail Station is 4.6 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanton Pyroplast Limited is a Private Limited Company. The company registration number is 02249448. Stanton Pyroplast Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Stanton Pyroplast Limited is 74 Victoria Parade New Brighton Wirral Ch45 2ph. . HARRISON, Trevor Paul is a Secretary of the company. HARRISON, Simon Richard is a Director of the company. HARRISON, Trevor Paul is a Director of the company. Secretary HARRISON, Thomas Roger has been resigned. Director HARRISON, Thomas Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRISON, Trevor Paul
Appointed Date: 25 February 2010
Director
HARRISON, Simon Richard
Appointed Date: 08 August 2001
56 years old
Director
HARRISON, Trevor Paul

59 years old

Resigned Directors

Secretary
HARRISON, Thomas Roger
Resigned: 25 February 2010
Appointed Date: 01 November 1988
Director
HARRISON, Thomas Roger
Resigned: 10 February 2012
Appointed Date: 01 November 1988
85 years old

Persons With Significant Control

Mr Simon Richard Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Paul Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANTON PYROPLAST LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
17 Sep 2015
Registered office address changed from Marine House 10 Lumina Business Park Martindale Road Bromborough Wirral CH62 3PT to 74 Victoria Parade New Brighton Wirral CH45 2PH on 17 September 2015
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 81 more events
16 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1988
Secretary resigned;new secretary appointed
16 Nov 1988
Director resigned;new director appointed
16 Nov 1988
Registered office changed on 16/11/88 from: 2 baches street london N1 6UB
28 Apr 1988
Incorporation

STANTON PYROPLAST LIMITED Charges

19 December 1988
Debenture
Delivered: 29 December 1988
Status: Satisfied on 10 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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