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TRADE BUILDING PLASTICS LTD.

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

This company is commonly known as Trade Building Plastics Ltd.. The company was founded 24 years ago and was given the registration number 03984120. The firm's registered office is in WITNEY. You can find them at Angel House, Hardwick, Witney, Oxfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:TRADE BUILDING PLASTICS LTD.
Company Number:03984120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Angel House, Hardwick, Witney, Oxfordshire, England, OX29 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Woodley Green, Witney, England, OX28 1BF

Secretary02 May 2000Active
10 Harvest Crescent, Shilton Park, Carterton, OX18 1JN

Director02 May 2000Active
15 Bryony Gardens, Carterton, OX18 1JN

Director02 May 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 May 2000Active

People with Significant Control

Mr David William Haines
Notified on:31 January 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Angel House, Hardwick, Witney, England, OX29 7QE
Nature of control:
  • Significant influence or control
Mr Peter John Louis Lambe
Notified on:31 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Angel House, Hardwick, Witney, England, OX29 7QE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Change account reference date company current shortened.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-03-01Accounts

Change account reference date company current shortened.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Change person director company with change date.

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2016-01-29Address

Change registered office address company with date old address new address.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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