This company is commonly known as Brabco 1022 Limited. The company was founded 13 years ago and was given the registration number 07412508. The firm's registered office is in LIVERPOOL. You can find them at Ac Plastics Limited, Wilson Road, Liverpool, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRABCO 1022 LIMITED |
|---|---|---|
| Company Number | : | 07412508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN | Director | 14 April 2016 | Active |
| Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN | Director | 25 September 2014 | Active |
| Horston House, Exchange Flags, Liverpool, England, L2 3YL | Director | 01 March 2011 | Active |
| Horton House, Exchange Flags, Liverpool, England, L2 3YL | Corporate Secretary | 19 October 2010 | Active |
| Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN | Director | 25 September 2014 | Active |
| C/O Brabners Chaffe Street Llp, Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 01 March 2011 | Active |
| 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 19 October 2010 | Active |
| Horton House, Exchange Flags, Liverpool, England, L2 3YL | Corporate Director | 19 October 2010 | Active |
| Ac Plastics (Eot) Limited | ||
| Notified on | : | 05 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ac Plastics Limited, Wilson Road, Liverpool, England, L36 6AN |
| Nature of control | : |
|
| Mr Philip Holden | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN |
| Nature of control | : |
|
| Mr Christopher John Marsden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Incorporation | Memorandum articles. | Download |
| 2022-08-19 | Resolution | Resolution. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Capital | Capital cancellation shares. | Download |
| 2017-12-28 | Capital | Capital return purchase own shares. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Capital | Capital cancellation shares. | Download |
| 2017-05-25 | Officers | Termination director company with name termination date. | Download |
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