Menna Overview
Here’s a quick overview of BOLTON PLASTIC COMPONENTS LIMITED 👀 — a Nottingham based business that started in 1983.
BOLTON PLASTIC COMPONENTS LIMITED
- Company statusactive
- Company No01770442
- Age42 years 8 months Incorporated 16 November 1983
- Officers6
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
BOLTON PLASTIC COMPONENTS LIMITED is an active company incorporated on 16 November 1983 and based in Nottingham, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M M SECRETARIAT LIMITED | corporate secretary | 01 Jan 1970 | |
| CROPPER, Samuel Lawrence | director | Jan 1984 | 17 Jan 2023 |
| DRAZDZEWSKA, Kinga Zaneta | director | Dec 1982 | 15 Aug 2024 |
| GREENHALGH, David | director | Mar 1971 | 23 Apr 2025 |
| HUGHES, John Joseph | director | Jun 1960 | 01 Jan 2021 |
| YOUNG, Stephen Allen | director | Jan 1971 | 16 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blugilt Holdings Limited | 06 Apr 2016 |
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, HOLT, Edward, OAKES, Holly Hazel are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, HOLT, Edward are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, HOLT, Edward are mutual persons.
M M SECRETARIAT LIMITED, HOLT, Edward are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, PHILPOTTS, James Edward, Mr. are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, HOLT, Edward are mutual persons.
M M SECRETARIAT LIMITED, HOLT, Edward are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
M M SECRETARIAT LIMITED, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
CROPPER, Samuel Lawrence, DRAZDZEWSKA, Kinga Zaneta, GREENHALGH, David, HUGHES, John Joseph, BUTLER, David George, CROOK, Douglas Carlton, HOLLAND, Nicholas James, HOLT, Edward, HOLT, Robert Leslie, MCLAUGHLIN, John Patrick Brendan, MIDDLEHURST, John, OAKES, Holly Hazel, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, HOLT, Edward are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
YOUNG, Stephen Allen, HOLT, Edward, PHILPOTTS, James Edward, Mr. are mutual persons.
YOUNG, Stephen Allen, HOLT, Edward, PHILPOTTS, James Edward, Mr. are mutual persons.
YOUNG, Stephen Allen are mutual persons.
YOUNG, Stephen Allen are mutual persons.
YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
CROOK, Douglas Carlton are mutual persons.
PHILPOTTS, James Edward, Mr. are mutual persons.
PHILPOTTS, James Edward, Mr. are mutual persons.
RIDING, Stephen Keith are mutual persons.
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Here’s a quick overview of BOLTON PLASTIC COMPONENTS LIMITED 👀 — a Nottingham based business that started in 1983.