ORTHOPLASTICS LIMITED
Overview
| Company Name | ORTHOPLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05616266 |
| 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 ORTHOPLASTICS LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is ORTHOPLASTICS LIMITED located?
| Registered Office Address | Grove Mill Todmorden Road OL13 9EF Bacup Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORTHOPLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDBCO NO. 792 LIMITED | Nov 08, 2005 | Nov 08, 2005 |
What are the latest accounts for ORTHOPLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORTHOPLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ORTHOPLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Director's details changed for Mr Darren Close on Feb 25, 2025 | 2 pages | CH01 | ||
Appointment of Mr Rodney Crooks as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Allen as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Termination of appointment of Peter Maurice Strothman as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Alton Shader as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Brian Douglas King as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Mr. Anthony Gilarde as a secretary on May 23, 2018 | 2 pages | AP03 | ||
Who are the officers of ORTHOPLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILARDE, Anthony, Mr. | Secretary | West Geneva Drive Tempe Arizona 85282 405 United States | 246931460001 | |||||||
| AGROSKIN, Daniel | Director | 450 Lexington Avenue New York 31st Floor Ny 10017 United States | United States | American | 222947250001 | |||||
| CLOSE, Darren | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire | England | British | 138350730004 | |||||
| CROOKS, Rodney | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire | United Kingdom | British | 332598100001 | |||||
| FAIG, Harold Joseph | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | United States | American | 79918290001 | |||||
| GILARDE, Anthony, Mr. | Director | West Geneva Drive Tempe Arizona 85282 405 United States | United States | American | 246893120001 | |||||
| SHADER, Alton | Director | Hampshire Street Suite 202 Foxborough 2 Ma 02035 United States | United States | American | 264134560001 | |||||
| CLOSE, Darren | Secretary | Whiteoak View BL3 1ST Bolton 68 United Kingdom | British | 97213800001 | ||||||
| DOERR, Jim | Secretary | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | 183150120001 | |||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| ALLEN, Mark | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | England | British | 189393730002 | |||||
| BRICKMAN, Andrew | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | United States | American | 252952180001 | |||||
| BROOKS, Andrew David | Director | Unit A Beech Industrial Estate Bacup OL13 9EL Lancashire | England | British | 45994570001 | |||||
| CORKE, Philip | Director | The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire | England | British | 85311430001 | |||||
| DOERR, Jim | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | United States | American | 181597170001 | |||||
| KING, Brian Douglas, Mr. | Director | West Geneva Drive Tempe Arizona 85282 405 United States | United States | American | 246893840001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | 35557050001 | |||||
| STROTHMAN, Peter Maurice | Director | 444 West Lake Street Chicago Suite 1800 Illinois 60606 United States | United States | American | 222947350001 | |||||
| STURM, Timothy James | Director | Goldhawk Road W6 0SB London 3-396 | United Kingdom | New Zealander | 132404860001 | |||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
Who are the persons with significant control of ORTHOPLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Orthoproducts Ltd | Apr 06, 2016 | Grove Mill Todmorden Road OL13 9EF Bacup Grove Mill Lancs 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