SPECIALIST BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST BUILDING PRODUCTS LIMITED
COMPANY NUMBER
01268689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
14/07/1976
(48 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1998
13/05/2013
S.B.P. LIMITED
View all previous names
SOLIHULL
B90 4BN
17 Rayleigh Street
Plymouth
Devon
PL1 1ET
2 Raynors Lane
Harrow
Middlesex
HA2 0UB
22 Mead Park Industrial Estate
Harlow
Essex
CM20 2SE
222 Marylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7DF
29 Northwick Avenue
Kenton
Harrow
Middlesex
HA3 0AA
55 56 Lewis Road
Cardiff
South Glamorgan
CF24 5EB
8 Riverside West Town Road
Portway
Bristol
Avon
BS11 9DB
Apollo Lichfield Road Industrial Es
Tamworth
Staffordshire
B79 7TA
Telephone: 54422
Brunel Road
Newton Abbot
Devon
TQ12 4PJ
Elm House
54 Mary Arches Street
Exeter
Devon
EX4 3BA
Falkirk Enterprise Park
Middlefield Industrial Estate
Falkirk
Stirlingshire
FK2 9HQ
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
Harmony House
Stafford Park 6
Telford
Shropshire
TF3 3AT
Telephone: 293229
Kingsditch Lane
Cheltenham
Gloucestershire
GL51 9PB
Leicester Road
Lutterworth
Leicestershire
LE17 4HE
Midas Court
Minerva Way
Brunel Road
Newton Abbot, Devon
TQ12 4PJ
Suite 4 571 Finchley Road
London
NW3 7BN
Unit 1 Station Road Industrial Esta
Worcester
Worcestershire
WR8 0RX
Telephone: 595200
Unit 11 Sandon Industrial Estate
Liverpool
Merseyside
L5 9YN
Telephone: 5509010
Unit 2
Thorney Leys
Thorney Leys Park
Witney, Oxfordshire
OX28 4GE
Telephone: 709022
Unit 3 Redwood Business Park Oldbur
Road
Smethwick
West Midlands
B66 1NJ
Telephone: 5556664
Unit 3d Thornhill Industrial Estate
Hope Street
Rotherham
South Yorkshire
S60 1LH
Unit 4
Heads Of The Valley Industrial Esta
Rhymney
Tredegar, Gwent
NP22 5RL
Unit 5
Saracen Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7BJ
Unit 5a North Tyne Industrial Estat
Whitley Road
Newcastle-upon-tyne
Tyne and Wear
NE12 9SZ
Unit B5
Stafford Park 15
Telford
Shropshire
TF3 3BB
Unit D
Stafford Park 7
Telford
Shropshire
TF3 3BQ
Unit D1 D4
Stafford Park 4
Telford
Shropshire
TF3 3BA
Unit G
Stafford Park 18
Telford
Shropshire
TF3 3BN
Telephone: 280550
Credit Risk Overview
Want to learn more about SPECIALIST BUILDING PRODUCTS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALIST BUILDING PRODUCTS 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 SPECIALIST BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST BUILDING PRODUCTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2012 - Present (12 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/06/2014 - Present (10 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2016 - Present (8 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Anthony John Williams (930297680) Appointed |
| 29/06/2023 | New Board Member Stuart Hudson (931063811) Appointed |
| 29/06/2023 | New Board Member Anthony John Williams (931062895) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | Shaun Patrick Hanrahan (918868931) has left the board |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 19/08/2016 | New Board Member Clare Louise O'Hara (921243583) Appointed |
| 05/08/2016 | EPWIN SECRETARIES LIMITED (916803144) has left the board |
| 05/08/2016 | New Company Secretary Andrew Rutter (921145375) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Board Member Shaun Patrick Hanrahan (918868931) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (918987317) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (918987317) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 26/10/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 02/12/2014 | Change in Reg. Office |
| 06/08/2014 | Sean Edward Rice (902920315) has left the board |
| 06/08/2014 | David John Challinor (913887017) has left the board |
| 06/08/2014 | New Company Secretary EPWIN SECRETARIES LIMITED (918987317) Appointed |
| 06/08/2014 | Anthony James Rawson (900427468) has left the board |
| 29/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 12/07/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 05/08/2013 | Jon Albert Bednall (916951242) has left the board |
| 25/07/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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