This company is commonly known as Bxl Plastics Limited. The company was founded 87 years ago and was given the registration number 00325744. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | BXL PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 00325744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1937 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 11 April 2018 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 19 February 2001 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 03 November 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 23 March 2009 | Active |
| Flat 4, 182 West Hill Putney, London, SW15 3H | Secretary | - | Active |
| 8 Oak Road, Cobham, KT11 3AZ | Secretary | 15 June 1993 | Active |
| 1, Herbert Place, Isleworth, TW7 4BU | Secretary | 01 February 2006 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 01 May 1994 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 15 June 1993 | Active |
| 87 Herns Lane, Welwyn Garden City, AL7 2AQ | Secretary | 10 September 1997 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 21 July 2008 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 11 April 2018 | Active |
| 4 Redcote Court, South Parade, West Kirby, CH48 0RR | Director | - | Active |
| 5a Rue Pechere B 1380, Lasnes, Belgium, | Director | 01 March 2001 | Active |
| 25 Wharfdale Road, Pogmoor, Barnsley, S75 2LJ | Director | - | Active |
| 13 Landseer Road, Sutton, SM1 2DE | Director | 01 December 2004 | Active |
| Astley Stockcroft Road, Balcombe, Haywards Heath, RH17 6LG | Director | 01 January 1997 | Active |
| Fir Tree House Church Lane, Gaddesby, Leicester, LE7 4WE | Director | - | Active |
| 8 Oak Road, Cobham, KT11 3AZ | Director | - | Active |
| Pellhurst Rookery Way, Haywards Heath, RH16 4RE | Director | 01 January 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 19 January 2009 | Active |
| 53 Holmesdale Road, Teddington, TW11 9LJ | Director | 01 February 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 17 December 2019 | Active |
| 1 Oakbank, Fetcham, Leatherhead, KT22 9LZ | Director | 31 December 1998 | Active |
| Pine Lodge, Eaton Park Road, Cobham, KT11 2JG | Director | 01 August 2006 | Active |
| 3 Mayflower Close, Hertingfordbury, Hertford, SG14 2LH | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2010 | Active |
| 2 Crown Court, 123 Park Road, London, NW8 7JH | Director | 01 May 1993 | Active |
| The Sunnybank 2 West Hill, South Croydon, CR2 0SA | Director | 01 May 1994 | Active |
| St. Margarets, Vicarage Road, Crawley Down, RH10 4JJ | Director | 01 April 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 September 2004 | Active |
| Bp Chemicals Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bp Chemicals Limited, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
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