Menna Overview
Here’s a quick overview of AWB PLASTICS LIMITED 👀 — a Wrexham based business that started in 2008.
AWB PLASTICS LIMITED
- Company statusactive
- Company No06581267
- Age18 years 3 months Incorporated 30 April 2008
- Officers6
Address
Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
AWB PLASTICS LIMITED is an active company incorporated on 30 April 2008 and based in Wrexham. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGESON, Alexandra Denise | director | Feb 1975 | 06 Apr 2013 |
| CARROLL, Ian | director | Aug 1968 | 17 Oct 2024 |
| FURLONG, Sarah Jane | director | Mar 1981 | 17 Oct 2024 |
| JOHNSON, Timothy Wynne | director | Jul 1965 | 17 Oct 2024 |
| KITSON, Paul | director | Apr 1971 | 01 Jan 2024 |
| PHILPOT, Dominic | director | Feb 1974 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvergate Plastics Limited | 06 Apr 2016 |
Related Companies
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BERGESON, Alexandra Denise, FURLONG, Sarah Jane, JOHNSON, Timothy Wynne, SPOONER, Christopher Gwynfor, BESTALL, Antony Wayne, DOURNEEN, Joseph Kenneth are mutual persons.
CARROLL, Ian, FURLONG, Sarah Jane are mutual persons.
FURLONG, Sarah Jane are mutual persons.
FURLONG, Sarah Jane are mutual persons.
FURLONG, Sarah Jane are mutual persons.
SHORE, Jack are mutual persons.
SHORE, Jack are mutual persons.
SHORE, Jack are mutual persons.
SHORE, Jack are mutual persons.
THELWALL-JONES, Simon are mutual persons.
THELWALL-JONES, Simon are mutual persons.
CAEAU CAPEL LLP
JOHNSON, Timothy Wynne are mutual persons.
PLATINUM CAPITAL PARTNERS LLP
THELWALL-JONES, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of AWB PLASTICS LIMITED 👀 — a Wrexham based business that started in 2008.