BUILDING PLASTICS DIRECT LIMITED
UNIT 29/30 GRANGE LANE IND EST, CARRWOOD ROAD, BARNSLEY S71 5AS- Active
- Private Limited Company
- Company No. 06970496
- Last Updated: 01 Mar 2024
Company Profile
BUILDING PLASTICS DIRECT LIMITED was incorporated on Thursday, July 23, 2009 as a Private Limited Company with registered address in BARNSLEY. BUILDING PLASTICS DIRECT LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 15 years 2 months.
| Name | BUILDING PLASTICS DIRECT LIMITED |
|---|---|
| Company number | 06970496 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29/30 GRANGE LANE IND EST CARRWOOD ROAD BARNSLEY S71 5AS |
|---|---|
| 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 |
|---|---|
| Nicola Jayne Whitelam Nationality: British |
Dates: Monday, April 6, 2020 - present
significant influence or control
|
| Building Plastics Direct Holdings Limited Park View Court, St. Pauls Road, BD18 3DZ |
Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Lee Whitelam Nationality: British |
Dates: Tuesday, March 20, 2018 - present
significant influence or control
|
| Mrs Lorraine Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Michael Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING PLASTICS DIRECT LIMITED | 23 Jul 2009 |