Menna Overview
Here’s a quick overview of B & D PLASTICS LIMITED 👀 — a Coventry based business that started in 1999.
B & D PLASTICS LIMITED
- Company statusactive
- Company No03771004
- Age27 years 2 months Incorporated 14 May 1999
- Officers4
Address
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
B & D PLASTICS LIMITED is an active company incorporated on 14 May 1999 and based in Coventry, England. The company was registered 27 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)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Memorandum Articles
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, David Michael | director | Nov 1967 | 14 May 1999 |
| CUBITT, Lucy Katherine | director | Apr 1984 | 21 Oct 2024 |
| MORRELL, Graham Joseph | director | Dec 1964 | 21 Oct 2024 |
| VAN VUUREN, Carel Gerhardus | director | Oct 1976 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flowmax Limited | 21 Oct 2024 | |
| B & D Plastics (Midlands) Limited | 21 Oct 2024 | |
| Mr David Michael Arnold | Nov 1967 | 01 Jul 2016 |
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ARNOLD, David Michael, CUBITT, Lucy Katherine, MORRELL, Graham Joseph, VAN VUUREN, Carel Gerhardus are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
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KIRK, Benjamin are mutual persons.
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ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
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Here’s a quick overview of B & D PLASTICS LIMITED 👀 — a Coventry based business that started in 1999.