KENT BUILDING PLASTICS (UK) LTD.
Overview
| Company Name | KENT BUILDING PLASTICS (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03488316 |
| 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 KENT BUILDING PLASTICS (UK) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENT BUILDING PLASTICS (UK) LTD. located?
| Registered Office Address | Eurocell Head Office And Distribution Centre High View Road South Normanton DE55 2DT Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENT BUILDING PLASTICS (UK) LTD.?
| 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 KENT BUILDING PLASTICS (UK) LTD.?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for KENT BUILDING PLASTICS (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Darren Andrew Waters as a director on May 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 04, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derbyshrire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on Nov 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 27 pages | AA | ||
Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019 | 2 pages | AP03 | ||
Termination of appointment of Gerald Copley as a secretary on Oct 09, 2019 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2018 to May 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael England as a director on Dec 06, 2018 | 1 pages | TM01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Who are the officers of KENT BUILDING PLASTICS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Victoria Elizabeth | Secretary | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | 323798380001 | |||||||
| SCOTT, Michael Iain | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | British | 192056350001 | |||||
| WATERS, Darren Andrew | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 130729200001 | |||||
| COPLEY, Gerald | Secretary | Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshrire England | 253249790001 | |||||||
| KENT, Maureen Clare | Secretary | Lawrence Drive Yate BS37 5PG Bristol Unit K England | British | 56202240003 | ||||||
| WALKER, Paul Antony | Secretary | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | 263266200001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIMSON, Mark Robert | Director | Oakdale Road Downend BS16 6EG Bristol 84 United Kingdom | England | British | 120692760004 | |||||
| BULMER, Jonathan Lee | Director | Long Mead Yate BS37 7YT Bristol 3 United Kingdom | United Kingdom | British | 120692790002 | |||||
| ENGLAND, Michael | Director | Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshrire England | England | British | 180717940001 | |||||
| KELLY, Mark Jonathan Warwick | Director | Clover Nook Road Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England | United Kingdom | British | 103354450001 | |||||
| KENT, Maureen Clare | Director | Lawrence Drive Yate BS37 5PG Bristol Unit K England | United Kingdom | British | 56202240005 | |||||
| KENT, Michael Kevin | Director | Lawrence Drive Yate BS37 5PG Bristol Unit K England | United Kingdom | British | 56202230004 |
Who are the persons with significant control of KENT BUILDING PLASTICS (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurocell Building Plastics Limited | Dec 06, 2018 | Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Kevin Kent | Apr 06, 2016 | Lawrence Drive Yate BS37 5PG Bristol Unit K | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Clare Kent | Apr 06, 2016 | Lawrence Drive Yate BS37 5PG Bristol Unit K | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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