This company is commonly known as Birch Valley Plastics Limited. The company was founded 35 years ago and was given the registration number 02316354. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | BIRCH VALLEY PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 02316354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1988 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Charterhouse Square, London, England, EC1M 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Secretary | 05 May 2020 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2022 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2022 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 08 March 2016 | Active |
| Park House, Coryton, Okehampton, EX20 4AB | Secretary | - | Active |
| Cablecraft House, 3 Circle Business Centre, Blackburn Road, Houghton Regis, United Kingdom, LU5 5DD | Secretary | 10 April 2014 | Active |
| Rivendell, Avonwick, South Brent, TQ10 9ET | Director | - | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 22 June 2020 | Active |
| Cablecraft House, 3 Circle Business Centre, Blackburn Road, Houghton Regis, United Kingdom, LU5 5DD | Director | 10 April 2014 | Active |
| Cablecraft House, 3 Circle Business Centre, Blackburn Road, Houghton Regis, United Kingdom, LU5 5DD | Director | 10 April 2014 | Active |
| Park House, Coryton, Okehampton, EX20 4AB | Director | - | Active |
| Park House, Coryton, Okehampton, EX20 4AB | Director | - | Active |
| Cablecraft House, 3 Circle Business Centre, Blackburn Road, Houghton Regis, United Kingdom, LU5 5DD | Director | 10 April 2014 | Active |
| Cablecraft House, 3 Circle Business Centre, Blackburn Road, Houghton Regis, United Kingdom, LU5 5DD | Director | 10 April 2014 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 08 March 2016 | Active |
| Birch Valley Plastics Limited, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 18 December 2012 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 08 March 2016 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 26 September 2019 | Active |
| Cablecraft Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charterhouse Square, London, England, EC1M 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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