MIDLAND BUILDING PLASTICS LIMITED
Overview
| Company Name | MIDLAND BUILDING PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05339241 |
| 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 MIDLAND BUILDING PLASTICS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIDLAND BUILDING PLASTICS LIMITED located?
| Registered Office Address | Unit 11 - 14 Gosforth Road DE24 8HU Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND BUILDING 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 MIDLAND BUILDING PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND BUILDING PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Registration of charge 053392410002, created on Jan 31, 2023 | 38 pages | MR01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Midland Building Plastics Holdings Limited as a person with significant control on Sep 26, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Registered office address changed from Midland Building Plastics Wetherby Road Off Ascot Drive Derby Derbyshire DE24 8HL to Unit 11 - 14 Gosforth Road Derby Derbyshire DE24 8HU on May 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mrs Ann Smale as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Sarah Smale as a secretary on Jul 25, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 21, 2019 with updates | 7 pages | CS01 | ||
Notification of Midland Building Plastics Holdings Limited as a person with significant control on Sep 26, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Paul Brighouse as a secretary on Sep 26, 2018 | 1 pages | TM02 | ||
Termination of appointment of Paul Brighouse as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Cessation of Paul Brighouse as a person with significant control on Sep 26, 2018 | 1 pages | PSC07 | ||
Cessation of Ann Smale as a person with significant control on Sep 26, 2018 | 1 pages | PSC07 | ||
Cessation of Robert Clive Smale as a person with significant control on Sep 26, 2018 | 1 pages | PSC07 | ||
Who are the officers of MIDLAND BUILDING PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALE, Sarah | Secretary | Gosforth Road DE24 8HU Derby Unit 11 - 14 Derbyshire United Kingdom | 260846850001 | |||||||
| SMALE, Ann | Director | Gosforth Road DE24 8HU Derby Unit 11 - 14 Derbyshire United Kingdom | United Kingdom | British | 250637860001 | |||||
| SMALE, Robert Clive | Director | Gosforth Road DE24 8HU Derby Unit 11 - 14 Derbyshire United Kingdom | United Kingdom | British | 111646390003 | |||||
| BRIGHOUSE, Paul | Secretary | Wetherby Road Off Ascot Drive DE24 8HL Derby Midland Building Plastics Derbyshire | British | 38600190004 | ||||||
| LORRAINE, Tina Wendy | Secretary | The Chelston Manor Old Mill Road Chelston TQ2 6HW Torquay | British | 95411950002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIGHOUSE, Paul | Director | Wetherby Road Off Ascot Drive DE24 8HL Derby Midland Building Plastics Derbyshire | United Kingdom | British | 38600190005 | |||||
| KILBURN, Karen Marie Ann | Director | 5 The Pingle Spondon DE21 7RD Derby | British | 99739280002 | ||||||
| LORRAINE, George Carl | Director | The Old Post Office 13 Main Street DE74 2RH Lockington Derbyshire | United Kingdom | British | 123651670001 | |||||
| LORRAINE, George Carl | Director | The Chelston Manor Old Mill Road Chelston TQ2 6HW Torquay | British | 95411960002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MIDLAND BUILDING PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midland Building Plastics Holdings Limited | Sep 26, 2018 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Brighouse | Jul 25, 2018 | Wetherby Road Off Ascot Drive DE24 8HL Derby Midland Building Plastics Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Smale | Jul 25, 2018 | Wetherby Road Off Ascot Drive DE24 8HL Derby Midland Building Plastics Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Clive Smale | Jul 25, 2018 | Wetherby Road Off Ascot Drive DE24 8HL Derby Midland Building Plastics Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MIDLAND BUILDING PLASTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | Jul 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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