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B.G.M.PLASTICS LIMITED

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

This company is commonly known as B.g.m.plastics Limited. The company was founded 53 years ago and was given the registration number 01019099. The firm's registered office is in SHEPLEY. You can find them at Eastfield Mills, The Knowle, Shepley, Huddersfield. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:B.G.M.PLASTICS LIMITED
Company Number:01019099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1971
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Eastfield Mills, The Knowle, Shepley, Huddersfield, HD8 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastfield Mills, The Knowle, Shepley, United Kingdom, HD8 8EA

Director17 December 2006Active
Eastfield Mills, The Knowle, Shepley, United Kingdom, HD8 8EA

Director04 December 2006Active
Eastfield Mills, The Knowle, Shepley, HD8 8EA

Director07 June 2016Active
High East Royd, Station Road Oakworth, Keighley, BD22 7JN

Secretary27 October 1994Active
57 Scholes Lane, Scholes, Cleckheaton, BD19 6LY

Secretary-Active
12 Sandals Road, Baildon, Shipley, BD17 5QA

Director-Active
High East Royd, Station Road Oakworth, Keighley, BD22 7JN

Director-Active
57 Scholes Lane, Scholes, Cleckheaton, BD19 6LY

Director-Active

People with Significant Control

Xtex Polythene Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:Spring Mills, Main Street, Bradford, United Kingdom, BD15 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sheila Clarkson
Notified on:03 November 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:High East Royd, Station Road, Keighley, United Kingdom, BD22 7JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Personal Representative Of Jack Clarkson Dec'D
Notified on:06 April 2016
Status:Active
Date of birth:April 1926
Nationality:British
Address:Eastfield Mills, The Knowle, Shepley, HD8 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alexander Bentley
Notified on:06 April 2016
Status:Active
Date of birth:September 1920
Nationality:British
Address:Eastfield Mills, The Knowle, Shepley, HD8 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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