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DENBIGH BUILDING PLASTICS LTD

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

This company is commonly known as Denbigh Building Plastics Ltd. The company was founded 20 years ago and was given the registration number 05067328. The firm's registered office is in DENBIGH. You can find them at Dbp Home Improvements Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DENBIGH BUILDING PLASTICS LTD
Company Number:05067328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dbp Home Improvements Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, Wales, LL16 5TA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dbp Home Improvements, Colomendy Industrial Estate, Rhyl Road, Denbigh, Wales, LL16 5TA

Secretary09 March 2004Active
Dbp Home Improvements, Colomendy Industrial Estate, Rhyl Road, Denbigh, Wales, LL16 5TA

Director14 September 2023Active
Dbp Home Improvements, Colomendy Industrial Estate, Rhyl Road, Denbigh, Wales, LL16 5TA

Director03 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2004Active
Dbp Home Improvements, Colomendy Industrial Estate, Rhyl Road, Denbigh, Wales, LL16 5TA

Director09 March 2004Active
Dbp Home Improvements, Colomendy Industrial Estate, Rhyl Road, Denbigh, Wales, LL16 5TA

Director12 October 2010Active
145 Crud Y Castell, Denbigh, Denbighshire, LL16 4PX

Director09 March 2004Active

People with Significant Control

Mr Garry Wayne Jones
Notified on:24 April 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:Dbp Home Improvements, Colomendy Industrial Estate, Denbigh, Wales, LL16 5TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sian Gough-Roberts
Notified on:24 April 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:Dbp Home Improvements, Colomendy Industrial Estate, Denbigh, Wales, LL16 5TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-14Officers

Appoint person director company with name date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Termination director company with name termination date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Termination director company with name termination date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Address

Change registered office address company with date old address new address.

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2016-04-25Officers

Change person director company with change date.

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2016-03-29Address

Change registered office address company with date old address new address.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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