About

Registered Number: 04974917
Date of Incorporation: 25/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit A12, Fiveways Trading, Estate, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9RG

 

Corsham Building Plastics Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Gingell, Christopher Wilfred, Gingell, Michael John, Gingell, Paul, Gingell, Valerie Ann, Gingell, Victoria, Thorne, Roger John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINGELL, Christopher Wilfred 25 November 2003 - 1
GINGELL, Michael John 25 November 2003 - 1
GINGELL, Paul 18 February 2014 - 1
GINGELL, Valerie Ann 25 November 2003 - 1
GINGELL, Victoria 25 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THORNE, Roger John 25 November 2003 02 January 2004 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
RESOLUTIONS - N/A 19 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 17 July 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 24 May 2018
SH01 - Return of Allotment of shares 26 February 2018
SH08 - Notice of name or other designation of class of shares 26 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 26 February 2018
RESOLUTIONS - N/A 22 February 2018
RESOLUTIONS - N/A 08 February 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
395 - Particulars of a mortgage or charge 24 March 2005
363s - Annual Return 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.