BRITPLAS COMMERCIAL LIMITED
UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON WA1 4RW- Active
- Private Limited Company
- Company No. 05936799
- Last Updated: 01 Mar 2024
Company Profile
BRITPLAS COMMERCIAL LIMITED was incorporated on Friday, September 15, 2006 as a Private Limited Company with registered address in WARRINGTON. BRITPLAS COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 18 years 5 months and 9 days.
| Name | BRITPLAS COMMERCIAL LIMITED |
|---|---|
| Company number | 05936799 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RW |
|---|---|
| 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 |
|---|---|
| Britplas Holdings Limited Kingsland Grange, Woolston, WA1 4RW |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Anthony Blackwell Nationality: British |
Dates: Friday, January 13, 2017 - Monday, November 8, 2021
significant influence or control
|
| Mr Colin Mark Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
significant influence or control
|
| Mr Kevin Gorman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021
significant influence or control
|
| Mr David Graham Hughes Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRITPLAS COMMERCIAL LIMITED | 15 Sep 2006 |
| BRITPLAS COMMERCIAL WINDOWS LIMITED | 04 Jan 2016 |