Active
Company Information for TRADE BP LTD
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
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Company Registration Number
06552394
Private Limited Company
Active |
Company Name | ||||||
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TRADE BP LTD | ||||||
Legal Registered Office | ||||||
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN Other companies in GL51 | ||||||
Previous Names | ||||||
|
Company Number | 06552394 | |
---|---|---|
Company ID Number | 06552394 | |
Date formed | 2008-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:50:51 |
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Officer | Role | Date Appointed |
---|---|---|
EPWIN SECRETARIES LIMITED |
||
JONATHAN ALBERT BEDNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CLIVE STURCH |
Director | ||
DAVID JOHN CHALLINOR |
Director | ||
GERAINT WYN JENKINS |
Director | ||
GERAINT WYN JENKINS |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINEP 71 LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
AMICUS BUILDING PRODUCTS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2013-08-05 | Active | |
SALTIRE TRADE PLASTICS LTD. | Company Secretary | 2018-03-05 | CURRENT | 2009-06-12 | Active | |
MAGDEN LIMITED | Company Secretary | 2018-03-05 | CURRENT | 1999-03-29 | Active | |
NU*STOCK LTD | Company Secretary | 2018-03-05 | CURRENT | 2002-09-18 | Active | |
STELLAR ALUMINIUM LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WINEP 70 LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
MASTERGLAZE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-09-07 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Company Secretary | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
CHURCHLEY BROS.LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1961-01-04 | Active | |
CHURCHLEY BUILDERS PLASTICS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1994-11-23 | Active | |
NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-05-03 | Active | |
UPVC DISTRIBUTORS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1988-10-28 | Active | |
WINEP 73 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2002-02-19 | Active | |
STORMKING PLASTICS LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1983-04-13 | Active | |
ECODEK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1996-11-19 | Active | |
AMAZON CIVILS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2006-10-27 | Active | |
WINEP 5 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1990-08-24 | Active | |
SPECIALIST BUILDING DISTRIBUTION LTD | Company Secretary | 2014-07-23 | CURRENT | 1991-04-08 | Active | |
WINEP 52 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1991-11-01 | Active | |
SWISH BUILDING PRODUCTS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1994-09-19 | Active | |
WINEP 51 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1998-03-27 | Active | |
WINEP 60 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1999-08-26 | Active | |
WINEP 57 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-05-29 | Active | |
VENTURE BUILDING PLASTICS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-06-06 | Active | |
PLASTAL COMMERCIAL LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-09-04 | Active | |
PROFILE 22 SYSTEMS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1990-02-07 | Active | |
WREKIN WINDOWS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-11-27 | Active | |
WINEP 53 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1980-05-13 | Active | |
WINEP 55 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1986-12-02 | Active | |
WINEP 61 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1980-07-04 | Active | |
WINEP 50 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1989-01-09 | Active | |
WINEP 56 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1976-05-03 | Active | |
WINEP3 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-04-12 | Active | |
WINEP 54 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1970-06-18 | Active | |
WINEP 693 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1987-12-07 | Active | |
PERMADOOR LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1989-03-10 | Active | |
SCHNICKS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1981-01-30 | Active | |
HIS SYSTEMS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1996-09-27 | Active | |
HW PLASTICS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1970-12-03 | Dissolved 2016-02-17 | |
BUILDING PLASTICS HOLDINGS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-05 | Active | |
KESTREL-BCE LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
CELUFORM BUILDING PRODUCTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2007-10-23 | Active | |
TP DISTRIBUTION LTD | Company Secretary | 2012-04-02 | CURRENT | 1999-06-16 | Active | |
SPECTUS SYSTEMS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
WINEP 63 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2009-02-20 | Active | |
WINEP 67 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2001-09-26 | Active | |
TRENTHAM LOGISTICS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
WINEP 71 LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MASTERGLAZE LIMITED | Director | 2016-06-10 | CURRENT | 2000-09-07 | Active | |
CHURCHLEY BROS.LIMITED | Director | 2016-06-10 | CURRENT | 1961-01-04 | Active | |
CHURCHLEY BUILDERS PLASTICS LIMITED | Director | 2016-06-10 | CURRENT | 1994-11-23 | Active | |
NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-05-03 | Active | |
STORMKING PLASTICS LIMITED | Director | 2015-12-31 | CURRENT | 1983-04-13 | Active | |
WINEP 57 LIMITED | Director | 2014-07-23 | CURRENT | 2002-05-29 | Active | |
PLASTAL COMMERCIAL LIMITED | Director | 2014-07-23 | CURRENT | 1984-09-04 | Active | |
WREKIN WINDOWS LIMITED | Director | 2014-07-23 | CURRENT | 1984-11-27 | Active | |
WINEP 53 LIMITED | Director | 2014-07-23 | CURRENT | 1980-05-13 | Active | |
WINEP 55 LIMITED | Director | 2014-07-23 | CURRENT | 1986-12-02 | Active | |
WINEP 50 LIMITED | Director | 2014-07-23 | CURRENT | 1989-01-09 | Active | |
WINEP 56 LIMITED | Director | 2014-07-23 | CURRENT | 1976-05-03 | Active | |
WINEP 54 LIMITED | Director | 2014-07-23 | CURRENT | 1970-06-18 | Active | |
WINEP 693 LIMITED | Director | 2014-07-23 | CURRENT | 1987-12-07 | Active | |
SCHNICKS LIMITED | Director | 2014-07-23 | CURRENT | 1981-01-30 | Active | |
HIS SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 1996-09-27 | Active | |
VENTURE BUILDING PLASTICS LIMITED | Director | 2013-01-02 | CURRENT | 2002-06-06 | Active | |
SPECTUS SYSTEMS LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
TRENTHAM LOGISTICS LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
WINEP 61 LIMITED | Director | 2012-12-19 | CURRENT | 1980-07-04 | Active | |
SPECIALIST BUILDING PRODUCTS LIMITED | Director | 2012-05-22 | CURRENT | 1976-07-14 | Active | |
EPWIN GROUP PLC | Director | 2012-01-16 | CURRENT | 2011-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2024-11-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England | ||
REGISTERED OFFICE CHANGED ON 08/04/24 FROM Zone K Unit 1 Foxes Lane Oakdale Business Park Blackwood NP12 4AB Wales | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Old Tin Works Bridge Street Abercarn Newport NP11 4SL Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
PSC05 | Change of details for Cet Glass Processors (Holdings) Limited as a person with significant control on 2018-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton Northamptonshire NN5 7US | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04 | |
AD02 | Register inspection address changed to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT | |
AD03 | Registers moved to registered inspection location of 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT England | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | Company name changed winep 58 LIMITED\certificate issued on 22/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE STURCH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2014-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL | |
RES15 | CHANGE OF NAME 24/03/2014 | |
CERTNM | Company name changed cet glass LIMITED\certificate issued on 11/04/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JENKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERAINT JENKINS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIVE STURCH / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYN JENKINS / 02/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED SECKLOE 388 LIMITED CERTIFICATE ISSUED ON 21/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDON | |
225 | CURRSHO FROM 30/04/2009 TO 31/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED GERAINT WYN JENKINS | |
288a | DIRECTOR APPOINTED STEPHEN CLIVE STURCH | |
88(2) | AD 14/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRADE BP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |