Venture Building Plastics Limited in Cranmore Boulevard SOLIHULL

Venture Building Plastics Limited SOLIHULL

Founded in 2002, Venture Building Plastics, classified under reg no. 04456068 is an active company. Currently registered at Unit 1B Stratford Court B90 4QT, Solihull the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Christopher E., Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 2 January 2013 and Christopher E. has been with the company for the least time - from 25 June 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Venture Building Plastics Limited Address / Contact

Office Address	Unit 1B Stratford Court
Office Address2	Cranmore Boulevard
Town	Solihull
Post code	B90 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04456068
Date of Incorporation	Thu, 6th Jun 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Christopher E.

Position: Director

Appointed: 25 June 2014

Jonathan B.

Position: Director

Appointed: 02 January 2013

David C.

Position: Director

Appointed: 02 January 2013

Resigned: 23 July 2014

Gary P.

Position: Director

Appointed: 23 January 2012

Resigned: 08 January 2014

Anthony R.

Position: Director

Appointed: 19 October 2011

Resigned: 23 July 2014

Sean R.

Position: Secretary

Appointed: 06 August 2010

Resigned: 23 July 2014

Nicola D.

Position: Director

Appointed: 01 June 2004

Resigned: 06 August 2010

Nicola P.

Position: Director

Appointed: 01 June 2004

Resigned: 06 August 2010

Gary P.

Position: Director

Appointed: 10 June 2002

Resigned: 19 October 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2002

Resigned: 06 June 2002

Gurvinder D.

Position: Secretary

Appointed: 06 June 2002

Resigned: 06 August 2010

Gurvinder D.

Position: Director

Appointed: 06 June 2002

Resigned: 08 December 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 June 2002

Resigned: 06 June 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Specialist Building Products Limited from Solihull, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Specialist Building Products Limited

Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01268689
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

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th June 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2011 to 31st December 2011 filed on: 18th, March 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st July 2010 filed on: 24th, February 2011	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2011	incorporation	Free Download (8 pages)
AA01	Current accounting period extended from 31st July 2010 to 31st December 2010 filed on: 24th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 17th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 17th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 12th July 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, June 2002	incorporation	Free Download (16 pages)

Venture Building Plastics Limited SOLIHULL

Venture Building Plastics Limited Address / Contact

Company Information / Profile

Company staff

Epwin Secretaries Limited

Christopher E.

Jonathan B.

David C.

Gary P.

Anthony R.

Sean R.

Nicola D.

Nicola P.

Gary P.

Temple Secretaries Limited

Gurvinder D.

Gurvinder D.

Company Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us