This company is commonly known as Newplas Building Products (global) Limited. The company was founded 12 years ago and was given the registration number 07954414. The firm's registered office is in DERBY. You can find them at Unit 1 Jubilee House, 24 Sandown Road, Derby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED |
|---|---|---|
| Company Number | : | 07954414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Jubilee House, 24 Sandown Road, Derby, DE24 8SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Jubilee House, 24 Sandown Road, Derby, England, DE24 8SR | Director | 17 February 2012 | Active |
| Unit 1, Jubilee House, 24 Sandown Road, Derby, England, DE24 8SR | Director | 28 February 2014 | Active |
| Eaton House, Stoke Prior Lane, Leominster, United Kingdom, HR6 0NA | Secretary | 17 February 2012 | Active |
| Unit 1, Jubilee House, 24 Sandown Road, Derby, DE24 8SR | Director | 23 October 2015 | Active |
| Mr Adrian David Hawken | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Unit 1, Jubilee House, Derby, DE24 8SR |
| Nature of control | : |
|
| Mr Robert Clive Smale | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | Unit 1, Jubilee House, Derby, DE24 8SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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