HOME BUILDING PLASTICS LIMITED

HOME BUILDING PLASTICS LIMITED is an active private limited company, incorporated on 13 March 2009. The nature of the business includes Wholesale of other intermediate products and one other classification. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HOME BUILDING PLASTICS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number06845950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 ABBEY MEAD INDUSTRIAL PARK
Address Line 2BROOKER ROAD
Post TownWALTHAM ABBEY
CountyESSEX
PostcodeEN9 1HU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
HOME BUILDING PLASTICS LIMITED

Directors

(The company's officers)
MR. MARTYN MCGUINNESS
(~56 year old British national)
UNIT 6 ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1HU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2010
MR RUSSELL ANDREW OWEN
(~48 year old British national)
UNIT 6 ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1HU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2009

Shareholders

(Persons of Significant Control)
Mr. Martyn Mcguinness
(~56 year old British national)
Unit 6 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex, EN9 1HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Russell Andrew Owen
(~48 year old British national)
Unit 6 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex, EN9 1HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)