BULTE PLASTICS (UK) LIMITED
Overview
| Company Name | BULTE PLASTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03787175 |
| 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 BULTE PLASTICS (UK) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is BULTE PLASTICS (UK) LIMITED located?
| Registered Office Address | Wellesley House 204 London Road PO7 7AN Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULTE PLASTICS (UK) 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 BULTE PLASTICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for BULTE PLASTICS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Stefan Bulte as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Termination of appointment of Stephen Hamer as a secretary on Jan 18, 2024 | 1 pages | TM02 | ||
Appointment of Miss Fanny Marie Bulte as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Hamer as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Stephen Hamer on May 23, 2023 | 1 pages | CH03 | ||
Director's details changed for Stephen Hamer on May 23, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Stephen Hamer on Jul 23, 2021 | 1 pages | CH03 | ||
Director's details changed for Stephen Hamer on Jul 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Stephen Hamer on Jul 23, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registered office address changed from Ground Floor, Brannan Phillips House Shallowford Court R/O 94-96 High Street Henley in Arden B95 5FY England to Wellesley House 204 London Road Waterlooville PO7 7AN on Mar 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from 96 High Street Henley-in-Arden B95 5BY England to Ground Floor, Brannan Phillips House Shallowford Court R/O 94-96 High Street Henley in Arden B95 5FY on Mar 09, 2020 | 1 pages | AD01 | ||
Change of details for Mr Stefan Bulte as a person with significant control on Dec 12, 2019 | 2 pages | PSC04 | ||
Who are the officers of BULTE PLASTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULTE, Fanny Marie | Director | 204 London Road PO7 7AN Waterlooville Wellesley House England | France | French | 322264720001 | |||||
| HAMER, Silvia Elisa | Secretary | 44 Aintree Road CV37 9FU Stratford Upon Avon Warwickshire | British | 64656010002 | ||||||
| HAMER, Stephen | Secretary | LE16 9LH Market Harborough 3 Edmund Close United Kingdom | British | 64656070003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BULTE, Stefan | Director | 100 Chemin De Robison Valence 26000 France | France | German | 65927620001 | |||||
| HAMER, Stephen | Director | LE16 9LH Market Harborough 3 Edmund Close United Kingdom | England | British | 64656070005 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BULTE PLASTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Bulte | Jun 01, 2016 | Ground Floor, Brannan Phillips House Shallowford Court B95 5FY Henley In Arden 96 Warwickshire United Kingdom | No |
Nationality: German Country of Residence: France | |||
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