U.B. PLASTICS LIMITED
CENTENARY WORKS, LITTLE BURTON WEST, BURTON ON TRENT DE14 1PP- Active
- Private Limited Company
- Company No. 01782957
- Last Updated: 01 Mar 2024
Company Profile
U.B. PLASTICS LIMITED was incorporated on Friday, January 13, 1984 as a Private Limited Company with registered address in BURTON ON TRENT. U.B. 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 40 years 10 months and 1 day.
| Name | U.B. PLASTICS LIMITED |
|---|---|
| Company number | 01782957 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY WORKS LITTLE BURTON WEST BURTON ON TRENT DE14 1PP |
|---|---|
| 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 |
|---|---|
| A&S Holdings Burton Limited Little Burton West, DE14 1PP |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sherwood Stainless And Aluminium Ltd Mammoth Drive Stafford Road, WV10 9TF |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Winter Cox Nationality: British |
Dates: Friday, October 27, 2017 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| A & S Holdings Burton Limited Little Burton West, DE14 1PP |
Dates: Friday, October 27, 2017 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Anthony Caswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| U.B. PLASTICS LIMITED | 13 Jan 1984 |