BEYOND PLASTIC GLOBAL LIMITED
BEYOND PLASTIC GLOBAL LIMITED is an active private limited company, incorporated on 15 February 2020. The nature of the business is Other information technology service activities. The company's registered office is on Van Road, Caerphilly. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BEYOND PLASTIC GLOBAL LIMITED previously had the company name VEKTRAN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12465376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK |
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Address Line 2 | VAN ROAD |
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Post Town | CAERPHILLY |
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Country | WALES |
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Postcode | CF83 3GG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 01/09/2021 onwards:
BEYOND PLASTIC GLOBAL LIMITED
Prior to 01/09/2021:
VEKTRAN LIMITED
Directors
(The company's officers)
DR ROY CLARK
(~70 year old Welsh national)
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 15/02/2020
MR MICHAEL GRAHAM MILES
(~68 year old British national)
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 20/12/2023
Shareholders
(Persons of Significant Control)
Dr Roy Clark
(~70 year old British national)
Britannia House,, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/02/2020
Connections
(Shared officers)
ENVIROBALANCE TECHNOLOGIES LIMITED
- MR ROY CLARK
- MR MICHAEL GRAHAM MILES
- MR ROY CLARK
- MR MICHAEL GRAHAM MILES
- DR ROY CLARK
- MR MICHAEL GRAHAM MILES
- DR ROY CLARK
- MR MICHAEL GRAHAM MILES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEYOND PLASTIC GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CF83 3GG.
Map of BEYOND PLASTIC GLOBAL LIMITED at local scale
Map of BEYOND PLASTIC GLOBAL LIMITED at district scale
More Companies in CF83 3GG
Other companies with registered offices in CF83 3GG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)