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 Number | 06845950 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 ABBEY MEAD INDUSTRIAL PARK |
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Address Line 2 | BROOKER ROAD |
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Post Town | WALTHAM ABBEY |
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County | ESSEX |
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Postcode | EN9 1HU |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | 22/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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)
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)