About

Registered Number: 05650232
Date of Incorporation: 09/12/2005 (13 years and 11 months ago)
Company Status: Active
Registered Address: Qualplast House Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1EA

 

Qualplast (1991) Ltd was established in 2005, it has a status of "Active". This business is registered for VAT in the UK. 21-50 people work at this company. There are 4 directors listed for the business.

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
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.