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AWB PLASTICS LIMITED

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

This company is commonly known as Awb Plastics Limited. The company was founded 16 years ago and was given the registration number 06581267. The firm's registered office is in WREXHAM. You can find them at Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AWB PLASTICS LIMITED
Company Number:06581267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

Secretary01 February 2023Active
Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

Director06 April 2013Active
Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

Director30 April 2008Active
Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS

Director01 January 2024Active
4, Perry Bank, Hangoed, Oswestry, SY10 7EU

Director01 July 2008Active
Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

Secretary20 May 2011Active
4, Perry Bank, Hangoed, Oswestry, SY10 7EU

Secretary01 July 2008Active
Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

Director06 April 2013Active
One Performance Outcome Llp, 1010, Cambourne Business Park, Cambourne, CB23 6DP

Director12 February 2012Active
Mundans, St Nicholas, Cardiff, CF5 6SG

Director04 July 2008Active
The Hayloft, Mulsford Lane, Sarn, Malpas, SY14 7LW

Director01 July 2008Active

People with Significant Control

Silvergate Plastics Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 53, Clywedog Road South, Wrexham, Wales, LL13 9XS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Appoint person secretary company with name date.

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2023-02-08Officers

Termination secretary company with name termination date.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type small.

Download
2022-03-31Officers

Termination director company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type small.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Accounts

Accounts with accounts type small.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person secretary company with change date.

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2019-04-02Accounts

Accounts with accounts type small.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-24Capital

Capital statement capital company with date currency figure.

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2018-04-10Capital

Legacy.

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2018-04-10Insolvency

Legacy.

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2018-04-10Resolution

Resolution.

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