MIDLAND BUILDING PLASTICS LIMITED
UNIT 11 - 14 GOSFORTH ROAD, DERBY DE24 8HU- Active
- Private Limited Company
- Company No. 05339241
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND BUILDING PLASTICS LIMITED was incorporated on Friday, January 21, 2005 as a Private Limited Company with registered address in DERBY. MIDLAND BUILDING PLASTICS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 20 years 1 month and 2 days.
| Name | MIDLAND BUILDING PLASTICS LIMITED |
|---|---|
| Company number | 05339241 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 - 14 GOSFORTH ROAD DERBY DE24 8HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Midland Building Plastics Holdings Limited Millennium Way, Pride Park, DE24 8HG |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Clive Smale Nationality: British |
Dates: Wednesday, July 25, 2018 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
|
| Mrs Ann Smale Nationality: British |
Dates: Wednesday, July 25, 2018 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Brighouse Nationality: British |
Dates: Wednesday, July 25, 2018 - Wednesday, September 26, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND BUILDING PLASTICS LIMITED | 21 Jan 2005 |