NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED

Overview

Company Name	NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10160009
Jurisdiction	England/Wales
Date of Creation	May 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED located?

Registered Office Address	Friars Gate 1011 Stratford Road B90 4BN Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED?

Next Accounts
Overdue	No
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 NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 08, 2025	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN	1 pages	AD02

May 07, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Director's details changed for Mr Jonathan Albert Bednall on Nov 05, 2024	2 pages	CH01

Nov 05, 2024	Director's details changed for Mr Christopher Anthony Empson on Nov 05, 2024	2 pages	CH01

Nov 05, 2024	Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024	1 pages	CH04

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jul 24, 2024	Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Solihull West Midlands B90 4BN on Jul 24, 2024	3 pages	AD01

Jul 24, 2024	Change the registered office situation from Wales to England/Wales	2 pages	AD05

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 03, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

May 03, 2022	Confirmation statement made on May 02, 2022 with updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

May 05, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

May 04, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

May 09, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Termination of appointment of Geoffrey Philip Foster as a director on Oct 10, 2018	1 pages	TM01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

May 02, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

May 02, 2018	Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT	1 pages	AD04

View All Filings

Who are the officers of NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPWIN SECRETARIES LIMITED

Jun 10, 2016

Secretary

1011 Stratford Road

B90 4BN Solihull

Friars Gate

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	07983466

168031440001

BEDNALL, Jonathan Albert

Jun 10, 2016

Director

1011 Stratford Road

B90 4BN Solihull

Friars Gate

West Midlands

United Kingdom

England

British

1971-3

105173430003

EMPSON, Christopher Anthony

Jun 10, 2016

Director

1011 Stratford Road

B90 4BN Solihull

Friars Gate

West Midlands

United Kingdom

England

British

1974-11

188688800001

LEWIS, John Kevin

May 03, 2016

Jun 10, 2016

Secretary

Bridge Street

West End Abercarn

NP11 4SE Newport

Imperial Buildings

Wales

207757370001

BURLES, David Anthony

May 03, 2016

Jun 10, 2016

Director

Bridge Street

West End Abercarn

NP11 4SE Newport

Imperial Buildings

Wales

United Kingdom

British

1953-8

16776590001

FOSTER, Geoffrey Philip

May 03, 2016

Oct 10, 2018

Director

Stratford Court

Cranmore Boulevard

B90 4QT Solihull

Unit 1b

United Kingdom

England

British

1964-1

101785080002

LEWIS, John Kevin

May 03, 2016

Jun 10, 2016

Director

Bridge Street

West End Abercarn

NP11 4SE Newport

Imperial House

Wales

British

1966-1

98498780001

SACHS, Heidi

May 03, 2016

Jun 10, 2016

Director

Bridge Street

West End Abercarn

NP11 4SE Newport

Imperial Buildings

Wales

United Kingdom

British

1965-11

36906950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upvc Distributors Limited

Jun 09, 2016

Cranmore Boulevard

B90 4QT Solihull

1b Stratford Court

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02310163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Burles Group Plc

May 03, 2016

Bridge Street

NP11 4SB West End Abercarn

Imperial Building

Gwent

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02364403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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