Having been setup in 2008, Silvergate Plastics Ltd are based in Wrexham, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGESON, Alexandra Denise | 09 February 2015 | - | 1 |
| BESTALL, Antony Wayne | 04 July 2008 | - | 1 |
| DOURNEEN, Joseph Kenneth | 09 February 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGESON, Alexandra | 20 May 2011 | - | 1 |
| SPOONER, Christopher Gwynfor | 04 July 2008 | 20 May 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Antony Wayne Bestall/
1964-11 |
Individual person with significant control |
British/
Wales |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| CH03 - Change of particulars for secretary | 17 June 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 06 June 2018 | |
| SH19 - Statement of capital | 24 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2018 | |
| CAP-SS - N/A | 10 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AA01 - Change of accounting reference date | 08 October 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| SH01 - Return of Allotment of shares | 25 February 2015 | |
| CC04 - Statement of companies objects | 25 February 2015 | |
| MR01 - N/A | 24 February 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 27 June 2011 | |
| AP03 - Appointment of secretary | 27 June 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| CERTNM - Change of name certificate | 11 July 2008 | |
| NEWINC - New incorporation documents | 27 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2015 | Outstanding |
N/A |
