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BUILDING PLASTICS (WALES) LTD

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

This company is commonly known as Building Plastics (wales) Ltd. The company was founded 13 years ago and was given the registration number 07681432. The firm's registered office is in BLACKWOOD. You can find them at 19 Severn Road, Pontllanfraith, Blackwood, Caerphilly. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:BUILDING PLASTICS (WALES) LTD
Company Number:07681432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:19 Severn Road, Pontllanfraith, Blackwood, Caerphilly, NP12 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Block E, Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales, NP12 2DQ

Director20 September 2014Active
19, Severn Road, Pontllanfraith, Blackwood, United Kingdom, NP12 2GA

Director24 June 2011Active
19, Severn Road, Pontllanfraith, Blackwood, United Kingdom, NP12 2GA

Director24 June 2011Active
19, Severn Road, Pontllanfraith, Blackwood, Wales, NP12 2GA

Director01 July 2014Active

People with Significant Control

Mrs Lesley Phyllis Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:19, Severn Road, Blackwood, NP12 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vaughan Eric Colley
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:19, Severn Road, Blackwood, NP12 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mervyn John Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Wales
Address:Unit 1 Block E, Penmaen Industrial Estate, Blackwood, Wales, NP12 2DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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