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Britplas Commercial Limited, WA1 4RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITPLAS COMMERCIAL LIMITED

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

This company is commonly known as Britplas Commercial Limited. The company was founded 18 years ago and was given the registration number 05936799. The firm's registered office is in WARRINGTON. You can find them at Unit 18 Kingsland Grange, Woolston, Warrington, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BRITPLAS COMMERCIAL LIMITED
Company Number:05936799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Kingsland Grange, Woolston, Warrington, WA1 4RW

Secretary18 November 2021Active
Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW

Director10 May 2012Active
Unit 18, Kingsland Grange, Woolston, Warrington, WA1 4RW

Director15 September 2006Active
Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW

Secretary15 September 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 September 2006Active
Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW

Director15 September 2006Active
Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW

Director15 September 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 September 2006Active

People with Significant Control

Britplas Holdings Limited
Notified on:08 November 2021
Status:Active
Country of residence:England
Address:Unit 18, Kingsland Grange, Warrington, England, WA1 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony Blackwell
Notified on:13 January 2017
Status:Active
Date of birth:April 1980
Nationality:British
Address:Unit 18, Kingsland Grange, Warrington, WA1 4RW
Nature of control:
  • Significant influence or control
Mr Kevin Gorman
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Unit 18, Kingsland Grange, Warrington, WA1 4RW
Nature of control:
  • Significant influence or control
Mr Colin Mark Duncan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 18, Kingsland Grange, Warrington, WA1 4RW
Nature of control:
  • Significant influence or control
Mr David Graham Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Irish
Address:Unit 18, Kingsland Grange, Warrington, WA1 4RW
Nature of control:
  • Significant influence or control

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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