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S & B PLASTICS MACHINERY COMPANY LIMITED

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

This company is commonly known as S & B Plastics Machinery Company Limited. The company was founded 39 years ago and was given the registration number 01887741. The firm's registered office is in DORKING. You can find them at Biwater House, Station Approach, Dorking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S & B PLASTICS MACHINERY COMPANY LIMITED
Company Number:01887741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biwater House, Station Approach, Dorking, RH4 1TZ

Director07 February 2011Active
1 Harlands Grove, Orpington, BR6 7WB

Secretary01 August 2001Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Secretary01 October 2001Active
Chichele Cottage, 11 Chichele Road, Oxted, RH8 0AE

Secretary06 June 1994Active
Elmsleigh, Leatherhead Road, Great Bookham, KT23 4RR

Secretary14 July 1995Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Secretary20 December 2012Active
113 Rupert Street, Lower Pilsley, Chesterfield, S45 8DB

Secretary-Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director25 March 2009Active
Chichele Cottage, 11 Chichele Road, Oxted, RH8 0AE

Director03 June 1994Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director20 December 2012Active
29 Holbeach Close, Bury, BL8 1XA

Director-Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director05 November 1999Active
The Spinney Ashover Road, Wooley Moor, Alfreton, DE55 6FF

Director20 July 1992Active
The Knoll Deepdene Park Road, Dorking, RH5 4AW

Director-Active
Petty Hoo, Bishops Lane, Hunton, Maidstone, ME15 0JH

Director25 March 2009Active
3 Mount Close, Fetcham, Leatherhead, KT22 9EF

Director25 April 1995Active

People with Significant Control

Biwater Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Biwater House, Station Approach, Dorking, England, RH4 1TZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-08Dissolution

Dissolution application strike off company.

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Termination secretary company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type dormant.

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