DB PLASTICS LIMITED
DOUBAK WORKS, BARTON INDUSTRIAL PARK, MOUNT PLEASANT WV14 7LH- Active
- Private Limited Company
- Company No. 01172715
- Last Updated: 01 Mar 2024
Company Profile
DB PLASTICS LIMITED was incorporated on Wednesday, June 5, 1974 as a Private Limited Company with registered address in MOUNT PLEASANT. DB PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 50 years 8 months and 17 days.
| Name | DB PLASTICS LIMITED |
|---|---|
| Company number | 01172715 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOUBAK WORKS BARTON INDUSTRIAL PARK MOUNT PLEASANT WV14 7LH |
|---|---|
| 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 |
|---|---|
| Cl Holdingd Group Limited Rudge Heath Road, Claverley, WV5 7DJ |
Dates: Tuesday, September 26, 2023 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Douglas Baker Holdings Limited Barton Industrial Estate, WV14 7LH |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jenine Sarah Lloyd Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, October 5, 2016
ownership of shares 25 to 50 percent
|
| Mr Benjamin Frank Lloyd Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, October 5, 2016
ownership of shares 25 to 50 percent
|
| Cl Holdings Limited Rudge Heath Road, Claverley, WV5 7DJ |
Dates: Wednesday, October 5, 2016 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DB PLASTICS LIMITED | 05 Jun 1974 |
| DOUGLAS BAKER PLASTICS LIMITED | 09 Nov 2023 |