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Officers15

Events1

Documents90

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Last updated: Jun 01, 2024

BUILDING PLASTICS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2005 (19 years ago)

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Summary

NameBUILDING PLASTICS HOLDINGS LIMITED
Historical names
  • LATIUM PLASTICS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05528974
Incorporation Date05 Aug 2005 (19 years ago) / 625 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRENT*********************

ActiveUnited Kingdom

SPECT******************

ActiveUnited Kingdom

Contact details

Legal addressSOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

Officers

corporate

IndividualUnited Kingdom

EPWIN GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Empson, Christopher Anthony

Director


Appointed on25 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Kirk, Adrian Christopher

Director


Appointed on23 Jun 2011

Resigned on23 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Epwin Secretaries Limited

Corporate Secretary


Appointed on02 Apr 2012

individual

IndividualUnited Kingdom

Stock, Bryan

Secretary


Appointed on05 Aug 2005

Resigned on31 Oct 2007

Country of residenceUnited Kingdom

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Events

Old value

30 Mar 2009

Name changeLATIUM PLASTICS HOLDINGS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
20 Jun 2022Confirmation statement with updatesCS01View
29 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BUILDING PLASTICS HOLDINGS LIMITED's headquarters?

BUILDING PLASTICS HOLDINGS LIMITED's headquarters is located at SOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

What is BUILDING PLASTICS HOLDINGS LIMITED's industry?

BUILDING PLASTICS HOLDINGS LIMITED is in the industry of Dormant Company

What year was BUILDING PLASTICS HOLDINGS LIMITED started?

BUILDING PLASTICS HOLDINGS LIMITED was started in 2005

Sources: Companies House