This company is commonly known as Bi Plastics Limited. The company was founded 36 years ago and was given the registration number 02194197. The firm's registered office is in CHESTERFIELD. You can find them at C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BI PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 02194197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1987 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX | Director | 15 March 2019 | Active |
| 150 Fairmile Road, Halesowen, B63 3QD | Secretary | - | Active |
| 28 Teasel Way, Claines, Worcester, WR3 7LD | Secretary | 12 November 1999 | Active |
| 17 Burton Road, Twycross, Atherstone, CV9 3PR | Secretary | 06 June 1994 | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Secretary | 31 March 2005 | Active |
| 111 Moor Hall Drive, Four Oaks, Sutton Coldfield, B77 4LS | Director | - | Active |
| The Old House, The Green, Tanworth In Arden, B94 5AJ | Director | 19 September 1995 | Active |
| 1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET | Director | - | Active |
| Flat No 3 Holmwood House, Purshall Close Southcrest, Redditch, B97 4PD | Director | - | Active |
| Stoneacre Streetly Wood, Sutton Coldfield, B74 3DQ | Director | - | Active |
| 8 Pilkington Avenue, Sutton Coldfield, B72 1LA | Director | - | Active |
| Glendunning House, Dunning Glen, Dollar, FK14 7LB | Director | 11 December 1996 | Active |
| 28 Comerton Place, Drumoig, St Andrews, Scotland, KY16 0NQ | Director | 30 June 2011 | Active |
| 28 Comerton Place, Drumoig, St. Andrews, KY16 ONQ | Director | 14 December 1999 | Active |
| 11 Yateley Road, Edgbaston, Birmingham, B15 3JP | Director | - | Active |
| C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX | Director | 27 February 2017 | Active |
| 5, Methven Drive, Glenrothes, Glenrothes, Scotland, KY7 6QW | Director | 29 September 2010 | Active |
| Sandalls, 944 Warwick Road, Solihull, B91 3HW | Director | 10 March 2004 | Active |
| 21 Red Lion Drive, Stokenchurchden, HP14 3SR | Director | - | Active |
| The Stables, Old Milverton, Leamington Spa, England, CV32 6SA | Director | 29 September 2010 | Active |
| The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA | Director | - | Active |
| Misterton Lodge, Misterton, Lutterworth, LE17 4JP | Director | 19 September 1995 | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Director | 27 April 2005 | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Director | 26 May 2005 | Active |
| Bi Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O United Cast Bar, Spital Lane, Chesterfield, England, S41 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Officers | Termination director company with name termination date. | Download |
| 2017-03-01 | Officers | Termination director company with name termination date. | Download |
| 2017-02-27 | Officers | Appoint person director company with name date. | Download |
| 2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-02 | Officers | Termination director company with name termination date. | Download |
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