BUILDING PLASTICS HOLDINGS LIMITED
Non-Trading
General Information
NAME
BUILDING PLASTICS HOLDINGS LIMITED
COMPANY NUMBER
05528974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/2005
(19 years and 4 months old)
WEBSITE
http://epwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2005
28/03/2009
LATIUM PLASTICS HOLDINGS LIMITED
SOLIHULL
B90 4BN
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
Unit 1b Stratford Court
Cranmore Boulevard
Solihull
West Midlands
B90 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUILDING PLASTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING PLASTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING PLASTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 7 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
Director: 05/08/2005 - Present (19 years and 4 months) Secretary: 05/08/2005 - Present (19 years and 4 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 124 |
View Report |
|
05/08/2005 - Present (19 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 14 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916803629) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916803629) has left the board |
| 26/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 06/08/2014 | Adrian Christopher Kirk (909331370) has left the board |
| 06/08/2014 | David John Challinor (913887017) has left the board |
| 30/07/2014 | New Board Member Jonathan Albert Bednall (910517343) Appointed |
| 30/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 23/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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