ONLINE BUILDING PLASTICS LTD

UNITS 1-2 JUBILEE HOUSE, 24 SANDOWN ROAD, DERBY  DE24 8SR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08795274
  • Last Updated: 01 Mar 2023

Company Profile

ONLINE BUILDING PLASTICS LTD was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in DERBY. ONLINE BUILDING PLASTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 11 years 2 months and 25 days.

Name ONLINE BUILDING PLASTICS LTD
Company number 08795274
Company type Private Limited Company
Incorporation date 28 Nov 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNITS 1-2 JUBILEE HOUSE
24 SANDOWN ROAD
DERBY
DE24 8SR
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
Mr Robert Clive Smale Nationality: British Dates: Sunday, November 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrian David Hawken Nationality: British Dates: Sunday, November 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Robert Smale Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

No mortgages have been registered against ONLINE BUILDING PLASTICS LTD.

Previous Names

Name Change Date
ONLINE BUILDING PLASTICS LTD 28 Nov 2013