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Deeplas Building Plastics Limited ALFRETON

Deeplas Building Plastics started in year 2009 as Private Limited Company with registration number 07024908. The Deeplas Building Plastics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Alfreton at Eurocell Head Office And Distribution Centre High View Road. Postal code: DE55 2DT.

Currently there are 2 directors in the the company, namely Darren W. and Michael S.. In addition one secretary - Paul W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deeplas Building Plastics Limited Address / Contact

Office Address Eurocell Head Office And Distribution Centre High View Road
Office Address2 South Normanton
Town Alfreton
Post code DE55 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07024908
Date of Incorporation Mon, 21st Sep 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Darren W.

Position: Director

Appointed: 11 May 2023

Paul W.

Position: Secretary

Appointed: 09 October 2019

Michael S.

Position: Director

Appointed: 09 August 2017

Mark K.

Position: Director

Appointed: 30 June 2016

Resigned: 11 May 2023

Gerald C.

Position: Secretary

Appointed: 15 April 2016

Resigned: 09 October 2019

Patrick B.

Position: Director

Appointed: 21 September 2009

Resigned: 30 June 2016

Matthew E.

Position: Director

Appointed: 21 September 2009

Resigned: 30 June 2016

Matthew E.

Position: Secretary

Appointed: 21 September 2009

Resigned: 15 April 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Fairbrook Holdings Limited from Alfreton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairbrook Holdings Limited

Fairbrook House Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 21st September 2023
filed on: 3rd, October 2023 		Free Download (3 pages)

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