UKBizDB.co.uk

VENTURE BUILDING PLASTICS LIMITED

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

This company is commonly known as Venture Building Plastics Limited. The company was founded 22 years ago and was given the registration number 04456068. The firm's registered office is in SOLIHULL. You can find them at Unit 1b Stratford Court, Cranmore Boulevard, Solihull, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VENTURE BUILDING PLASTICS LIMITED
Company Number:04456068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX

Corporate Secretary23 July 2014Active
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director02 January 2013Active
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director25 June 2014Active
4 Buttermere Court, Perton, Wolverhampton, WV6 7PP

Secretary06 June 2002Active
4 & 5, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Secretary06 August 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 2002Active
4 & 5, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director02 January 2013Active
4 Buttermere Court, Perton, Wolverhampton, WV6 7PP

Director06 June 2002Active
4 Buttermere Court, Perton, Wolverhampton, WV6 7PP

Director01 June 2004Active
4 & 5, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director23 January 2012Active
Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX

Director10 June 2002Active
62 Sandy Lane, Codsall, Wolverhampton, WV8 1EN

Director01 June 2004Active
4 & 5, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director19 October 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 2002Active

People with Significant Control

Specialist Building Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1b, Stratford Court, Solihull, United Kingdom, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.