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AMAZON PLASTIC BUILDING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazon Plastic Building Products Limited. The company was founded 19 years ago and was given the registration number 05256953. The firm's registered office is in LEDBURY. You can find them at 9-11 Lower Road Trading Estate, , Ledbury, Herefordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMAZON PLASTIC BUILDING PRODUCTS LIMITED
Company Number:05256953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9-11 Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Lower Road Trading Estate, Ledbury, United Kingdom, HR8 2DJ

Director01 September 2006Active
The Corner House, Longfield, Upton-Upon-Severn, Worcester, England, WR8 0NR

Secretary01 April 2015Active
Highbury, Corngreaves Road, Cradley Heath, B64 7EA

Secretary12 October 2004Active
25 Vine Way, Tewkesbury, GL20 5FJ

Secretary01 September 2006Active
52 Highters Road, Yadley Wood, Birmingham, B14 4ND

Director01 April 2005Active
26 Racemeadow Cresent, Netherton, Dudley, DY2 0DX

Director12 October 2004Active
Davant House, Jugs Green Business Park, Ledbury, HR8 1NR

Director01 September 2006Active

People with Significant Control

Mr David Raymond Merrick
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:9-11, Lower Road Trading Estate, Ledbury, HR8 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type small.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type small.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type small.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Termination secretary company with name termination date.

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2019-05-24Accounts

Accounts with accounts type small.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type small.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type small.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type small.

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2015-04-22Officers

Termination secretary company with name termination date.

Download
2015-04-22Officers

Appoint person secretary company with name date.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type small.

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