SILPLAS BUILDING PRODUCTS LIMITED
Overview
| Company Name | SILPLAS BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03172003 |
| 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 SILPLAS BUILDING PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SILPLAS BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILPLAS BUILDING PRODUCTS 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 SILPLAS BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for SILPLAS BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Register inspection address has been changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN | 1 pages | AD02 | ||
Confirmation statement made on Mar 06, 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 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 | ||
Registered office address changed from Unit 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 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 06, 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 Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT | 1 pages | AD04 | ||
Termination of appointment of Geoffrey Philip Foster as a director on Oct 10, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Director's details changed for Mr Jonathan Albert Bednall on Sep 04, 2018 | 2 pages | CH01 | ||
Who are the officers of SILPLAS BUILDING PRODUCTS 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 | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | England | British | 105173430003 | |||||||||
| EMPSON, Christopher Anthony | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | England | British | 188688800001 | |||||||||
| COXALL, Mary Dorothy | Secretary | Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire | British | 28554570003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BROUGH, Paul George | Director | Bridge Street Westend Abercarn NP11 4SB Newport Imperial Buildings South Wales United Kingdom | England | British | 164069410001 | |||||||||
| COXALL, Andrew Lee | Director | Church Hill MK18 5HA Akeley 11 Buckinghamshire United Kingdom | United Kingdom | British | 153551710001 | |||||||||
| COXALL, Brian William | Director | Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire | United Kingdom | British | 12622380002 | |||||||||
| DAVIES, Peter | Director | 9 Thistledown Grove Hampton Dene HR1 1AZ Hereford Hereford/Worcester | British | 42155700001 | ||||||||||
| FOSTER, Geoffrey Philip | Director | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b United Kingdom | England | British | 101785080002 | |||||||||
| LEWIS, John Kevin | Director | Bridge Street Westend Abercarn NP11 4SB Newport Imperial Buildings South Wales United Kingdom | Wales | British | 98498780001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SILPLAS BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upvc Distributors Limited | Apr 06, 2016 | Cranmore Boulevard Shirley B90 4QT Solihull 1b Stratford Court West Midlands | 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