BRITISH POLYTHENE LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH POLYTHENE LIMITED
COMPANY NUMBER
00350729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22210 -
Manufacture of plastic plates, sheets, tubes and profiles
INCORPORATION DATE
17/03/1939
(85 years and 9 months old)
WEBSITE
http://www.bpipackagingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/1939
21/12/1993
TREVOR JONES,LIMITED
NORTHAMPTONSHIRE
NN10 6FB
Telephone: 02076066130
TPS: No
40 Thursby Road
Croft Business Industrial Park
Bromborough
Wirral, Merseyside
CH62 3PZ
Telephone: 3348091
96 Port Glasgow Road
Greenock
Renfrewshire
PA15 2UL
Telephone: 3348091
B2 North Cheshire Trading Estate
Prenton
Wirral
Merseyside
CH46 3DS
Blackpole East
Blackpole Road
Worcester
Worcestershire
WR3 8ZL
Telephone: 3348091
Farthing Road
Ipswich
Suffolk
IP1 5AP
Heanor Gate Road
Heanor
Derbyshire
DE75 7RG
Telephone: 530530
Manor Farm Estate
Flint
Clwyd
CH6 5UY
Sapphire House Crown Way
Rushden
Northamptonshire
NN10 6FB
Telephone: 3348091
Station Road
Midsomer Norton
Bath
Avon
BA3 2BE
Telephone: 501000
The Moor Road
Sevenoaks
Kent
TN14 5EB
Unit N
Bath Road Trading Estate
Stroud
Gloucestershire
GL5 3QF
Worcester Road
Leominster
Herefordshire
HR6 0QA
Telephone: 617200
Yarm Road
Redcar
Cleveland
TS11 3RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BRITISH POLYTHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141321) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2008 - Present (16 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 32 Past: 34 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 34 Past: 35 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141321) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Andrew Samuel Green (916874092) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Franciscus Lodewijk Paulus Doorenbosch (922027261) has left the board |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 05/01/2020 | New Accounts filed |
| 25/07/2019 | Nicholas David Martin Giles (922232146) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077177) Appointed |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (919533154) has left the board |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | David George Duthie (900059327) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 08/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 23/11/2017 | Change in Reg. Office |
| 02/06/2017 | New Confirmation Statement filed |
| 06/03/2017 | Cameron McLatchie (900032041) has left the board |
| 06/02/2017 | David Thompson Pendlebury (904150854) has left the board |
| 06/02/2017 | John Thomson Langlands (900072209) has left the board |
| 16/01/2017 | New Company Secretary Nicholas David Martin Giles (922232146) Appointed |
| 16/01/2017 | Hilary Anne Kane (917179052) has left the board |
| 16/01/2017 | Nicholas David Martin Giles (914092223) has left the board |
| 16/01/2017 | Hilary Anne Kane (905707787) has left the board |
| 29/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (922027261) Appointed |
| 29/12/2016 | Franciscus Lodewijk Paulus Doorenbosch (921955935) has left the board |
| 01/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (921955935) Appointed |
| 04/11/2016 | Petrus Rudolf Maria Vervaat (921448879) has left the board |
| 04/11/2016 | David William Harris (913987899) has left the board |
| 04/11/2016 | New Board Member Petrus Rudolf Maria Vervaat (919533154) Appointed |
| 12/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Simon John Kesterton (907233028) Appointed |
| 21/09/2016 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 21/09/2016 | New Board Member Petrus Rudolf Maria Vervaat (921448879) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
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