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Begg & Co. Thermoplastics Limited KENT

Founded in 1956, Begg & . Thermoplastics, classified under reg no. 00574711 is an active company. Currently registered at 37 St Margarets Street CT1 2TU, Kent the company has been in the business for 68 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Paula N., Madeleine N. and Moira B. and others. In addition one secretary - Madeleine N. - is with the firm. As of 27 April 2024, there were 3 ex directors - Julia B., Mary G. and others listed below. There were no ex secretaries.

Begg & Co. Thermoplastics Limited Address / Contact

Office Address 37 St Margarets Street
Office Address2 Canterbury
Town Kent
Post code CT1 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00574711
Date of Incorporation Mon, 26th Nov 1956
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Paula N.

Position: Director

Appointed: 22 December 2023

Madeleine N.

Position: Director

Appointed: 14 May 2018

Madeleine N.

Position: Secretary

Appointed: 31 October 2009

Moira B.

Position: Director

Appointed: 20 October 1991

Martin B.

Position: Director

Appointed: 20 October 1991

Julia B.

Position: Director

Resigned: 08 January 2018

Mary G.

Position: Secretary

Resigned: 31 October 2009

Mary G.

Position: Director

Appointed: 20 October 1991

Resigned: 31 July 2013

Joan B.

Position: Director

Appointed: 20 October 1991

Resigned: 27 May 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Martin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Moira B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julia B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin B.

Notified on 8 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Moira B.

Notified on 8 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia B.

Notified on 6 April 2016
Ceased on 8 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, March 2023 		Free Download (14 pages)

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