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Douglas Baker Plastics Limited, WV14 7LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOUGLAS BAKER PLASTICS LIMITED

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

This company is commonly known as Douglas Baker Plastics Limited. The company was founded 50 years ago and was given the registration number 01172715. The firm's registered office is in MOUNT PLEASANT. You can find them at Doubak Works, Barton Industrial Park, Mount Pleasant, Bilston West Midlands. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:DOUGLAS BAKER PLASTICS LIMITED
Company Number:01172715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Doubak Works, Barton Industrial Park, Mount Pleasant, Bilston West Midlands, WV14 7LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arcot, Rudge Heath Road, Claverley, Wolverhampton, WV5 7DJ

Director01 April 2002Active
Doubak Works, Barton Industrial Park, Mount Pleasant, WV14 7LH

Director01 October 2023Active
1 Rock Cottages, 4 Stockwell Road, Tettenhall, Wolverhampton, England, WV6 9AL

Director05 August 2008Active
86 Villiers Avenue, Bilston, WV14 6RA

Secretary-Active
High Ridge, Pattingham Road Perton Ridge, Wolverhampton, WV6 7HD

Secretary20 December 1991Active
Arcot, Rudge Heath Road, Claverley, Wolverhampton, WV5 7DJ

Secretary02 February 2004Active
High Ridge Pattingham Road, Perton Ridge, Wolverhampton, WV6 7HD

Director-Active
Lanes End, Popes Lane, Wolverhampton, WV6 8TX

Director-Active
Croome House, Clifton Road Tettenhall, Wolverhampton,

Director-Active
Arcot, Rudge Heath Road, Claverley, Wolverhampton, WV5 7DJ

Director01 August 2003Active
52 Riches Street, Wolverhampton, WV6 0DR

Director-Active

People with Significant Control

Cl Holdingd Group Limited
Notified on:26 September 2023
Status:Active
Country of residence:England
Address:Arcot, Rudge Heath Road, Wolverhampton, England, WV5 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Douglas Baker Holdings Limited
Notified on:26 September 2023
Status:Active
Country of residence:England
Address:Doubak Works, Barton Industrial Estate, Bilston, England, WV14 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cl Holdings Limited
Notified on:05 October 2016
Status:Active
Country of residence:England
Address:Arcot, Rudge Heath Road, Wolverhampton, England, WV5 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benjamin Frank Lloyd
Notified on:05 October 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Doubak Works, Mount Pleasant, WV14 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenine Sarah Lloyd
Notified on:05 October 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Doubak Works, Mount Pleasant, WV14 7LH
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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