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.
| 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 | |
|---|---|---|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2019 | Outstanding |
N/A |
| A registered charge | 09 February 2015 | Fully Satisfied |
N/A |
