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NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED

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

This company is commonly known as Newplas Building Products (global) Limited. The company was founded 13 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Jubilee House, 24 Sandown Road, Derby, DE24 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Jubilee House, 24 Sandown Road, Derby, England, DE24 8SR

Director17 February 2012Active
Unit 1, Jubilee House, 24 Sandown Road, Derby, England, DE24 8SR

Director28 February 2014Active
Eaton House, Stoke Prior Lane, Leominster, United Kingdom, HR6 0NA

Secretary17 February 2012Active
Unit 1, Jubilee House, 24 Sandown Road, Derby, DE24 8SR

Director23 October 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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