AWB PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
AWB PLASTICS LIMITED
COMPANY NUMBER
06581267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
30/04/2008
(16 years and 7 months old)
WEBSITE
http://silvergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL13 9XS
Telephone: 01978661496
TPS: No
Unit 53
Clywedog Road South
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9XS
Telephone: 661496
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 |
|---|---|---|
| SILVERGATE PLASTICS LIMITED | Non-Trading | View Report |
| AWB PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Sarah Jane Furlong (920849754) Appointed |
| 24/10/2024 | New Board Member Dominic Philpot (932851729) Appointed |
| 23/10/2024 | Antony Wayne Bestall (913008063) has left the board |
Credit Risk Overview
Want to learn more about AWB PLASTICS 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 AWB PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWB PLASTICS 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 |
|---|---|---|---|---|
|
Director: 01/07/2008 - Present (16 years and 5 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
06/04/2013 - Present (11 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERGATE PLASTICS LIMITED | Non-Trading | View Report |
| AWB PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Sarah Jane Furlong (920849754) Appointed |
| 24/10/2024 | New Board Member Dominic Philpot (932851729) Appointed |
| 23/10/2024 | Antony Wayne Bestall (913008063) has left the board |
| 23/10/2024 | New Board Member Timothy Wynne Johnson (922472315) Appointed |
| 23/10/2024 | New Board Member Sarah Furlong (932846694) Appointed |
| 23/10/2024 | New Board Member Ian Carroll (927435851) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Paul Kitson (932142808) Appointed |
| 09/08/2023 | New Accounts filed |
| 12/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | Alexandra Denise Bergeson (916112310) has left the board |
| 10/02/2023 | New Company Secretary Kevin Michael Chatburn (930530167) Appointed |
| 10/02/2023 | Alexandra Denise Bergeson (916112310) has left the board |
| 10/02/2023 | New Company Secretary Kevin Michael Chatburn (930530167) Appointed |
| 05/07/2022 | Joseph Kenneth Dourneen (910257727) has left the board |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 27/02/2015 | David Llewellyn Palser (916920038) has left the board |
| 27/02/2015 | Simon Thelwall-Jones (913175737) has left the board |
| 26/05/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 17/04/2013 | New Board Member Joseph Kenneth Dourneen (910257727) Appointed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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