UKBizDB.co.uk

SOUTHERN PLASTICLAD LIMITED

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

This company is commonly known as Southern Plasticlad Limited. The company was founded 20 years ago and was given the registration number 04998839. The firm's registered office is in BRISTOL. You can find them at 30-31 St James Place, Mangotsfield, Bristol, South Gloucestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOUTHERN PLASTICLAD LIMITED
Company Number:04998839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:30-31 St James Place, Mangotsfield, Bristol, South Gloucestershire, BS16 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 - 31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director18 December 2003Active
30 - 31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director18 December 2003Active
30 - 31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Secretary18 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 December 2003Active

People with Significant Control

Ms Emma Vincent
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:86, Sodbury Road, Wickwar, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Jonathan Lee Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:30 - 31, St James Place, Bristol, United Kingdom, BS16 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul David Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:30 - 31, St James Place, Bristol, United Kingdom, BS16 9JB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sarah Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:30-31, St James Place, Bristol, United Kingdom, BS16 9JB
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 (8 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
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Officers

Termination secretary company with name termination date.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Officers

Change person secretary company with change date.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Persons with significant control

Change to a person with significant control.

Download
2021-07-22Persons with significant control

Cessation of a person with significant control.

Download
2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.