About

Registered Number: 05650232
Date of Incorporation: 09/12/2005 (14 years and 8 months ago)
Company Status: Active
Registered Address: Qualplast House Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1EA

 

Qualplast (1991) Ltd was founded on 09 December 2005 and has its registered office in Birmingham in West Midlands, it has a status of "Active". Bedevi, Suphi Ezel, Caro, David Frederick are listed as directors of the organisation. 21-50 people are employed by Qualplast (1991) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Frederick Caro/
1950-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 13 December 2017
AD01 - Change of registered office address 08 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 06 January 2014
AD01 - Change of registered office address 17 June 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 24 August 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 10 August 2007
225 - Change of Accounting Reference Date 23 May 2007
363a - Annual Return 08 January 2007
RESOLUTIONS - N/A 08 March 2006
CERTNM - Change of name certificate 15 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.