STORMKING PLASTICS LIMITED
Overview
| Company Name | STORMKING PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01714695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORMKING PLASTICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STORMKING PLASTICS LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORMKING PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTFLUX LIMITED | Apr 13, 1983 | Apr 13, 1983 |
What are the latest accounts for STORMKING PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STORMKING PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for STORMKING PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Albert Bednall on Nov 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Anthony Empson on Nov 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Patrick Hanrahan as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Satisfaction of charge 017146950008 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 1 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Albert Bednall on Jun 25, 2018 | 2 pages | CH01 | ||
Termination of appointment of Mark Bryan Stokes as a director on Nov 20, 2017 | 1 pages | TM01 | ||
Who are the officers of STORMKING PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Secretary | 1011 Stratford Road B90 4BN Solihull Friars Gate West Midlands United Kingdom |
| 168031440001 | ||||||||||
| BEDNALL, Jonathan Albert | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 105173430003 | |||||||||
| EMPSON, Christopher Anthony | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 188688800001 | |||||||||
| KING, Gary John | Secretary | Amington Point Sandy Way B77 4ED Tamworth Staffordshire | British | 12009410001 | ||||||||||
| WHITEHALL, Barry | Secretary | 114 Hockley Road Wilnecote B77 5EQ Tamworth Staffordshire | British | 12009400001 | ||||||||||
| HANRAHAN, Shaun Patrick | Director | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b United Kingdom | United Kingdom | English | 188689310001 | |||||||||
| KING, Carole Diane | Director | Amington Point Sandy Way B77 4ED Tamworth Staffordshire | England | British | 84286130001 | |||||||||
| KING, Gary John | Director | Amington Point Sandy Way B77 4ED Tamworth Staffordshire | England | British | 12009410001 | |||||||||
| STOKES, Mark Bryan | Director | Stratford Court Cranmore Boulevard B90 4QT Solihull 1b United Kingdom | England | British | 182641300001 | |||||||||
| WHITEHALL, Barry | Director | Amington Point Sandy Way B77 4ED Tamworth Staffordshire | England | British | 12009400001 | |||||||||
| WHITEHALL, Mary | Director | Amington Point Sandy Way B77 4ED Tamworth Staffordshire | United Kingdom | British | 84286210001 |
Who are the persons with significant control of STORMKING PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epwin Group Plc | Apr 06, 2016 | Stratford Court Cranmore Boulevard B90 4QT Solihull 1b United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0