About

Registered Number: 06603367
Date of Incorporation: 27/05/2008 (12 years and 8 months ago)
Company Status: Active
Registered Address: Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

 

Based in Wrexham, Silvergate Plastics Ltd was established in 2008. The companies directors are listed as Bergeson, Alexandra, Bergeson, Alexandra Denise, Bestall, Antony Wayne, Dourneen, Joseph Kenneth, Spooner, Christopher Gwynfor at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Wayne Bestall/
1964-11
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 09 June 2020
MR01 - N/A 23 August 2019
MR04 - N/A 12 July 2019
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2019 Outstanding

N/A

A registered charge 09 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.