B.G.M.PLASTICS LIMITED
EASTFIELD MILLS, THE KNOWLE, SHEPLEY HD8 8EA- Active
- Private Limited Company
- Company No. 01019099
- Last Updated: 01 Mar 2024
Company Profile
B.G.M.PLASTICS LIMITED was incorporated on Thursday, July 29, 1971 as a Private Limited Company with registered address in SHEPLEY. B.G.M.PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 53 years 6 months and 25 days.
| Name | B.G.M.PLASTICS LIMITED |
|---|---|
| Company number | 01019099 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTFIELD MILLS THE KNOWLE SHEPLEY HD8 8EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xtex Polythene Limited Main Street, Wilsden, BD15 0DX |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sheila Clarkson Nationality: British |
Dates: Friday, November 3, 2017 - Monday, October 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Alexander Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Personal Representative Of Jack Clarkson Dec'D Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B.G.M.PLASTICS LIMITED | 29 Jul 1971 |