Active
Company Information for CELUFORM BUILDING PRODUCTS LIMITED
UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT,
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Company Registration Number
06407231
Private Limited Company
Active |
Company Name | |
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CELUFORM BUILDING PRODUCTS LIMITED | |
Legal Registered Office | |
UNIT 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL B90 4QT Other companies in GL51 | |
Company Number | 06407231 | |
---|---|---|
Company ID Number | 06407231 | |
Date formed | 2007-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:35:52 |
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Officer | Role | Date Appointed |
---|---|---|
EPWIN SECRETARIES LIMITED |
||
JONATHAN ALBERT BEDNALL |
||
CHRISTOPHER ANTHONY EMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CHALLINOR |
Director | ||
SEAN COCKETT |
Director | ||
PAUL COPESTICK |
Director | ||
CHRISTOPHER JONATHAN MARTIN |
Director | ||
PAUL SEAN MCLOUGHLIN |
Director | ||
CHRISTOPHER JONATHAN MARTIN |
Company Secretary | ||
PAUL DRUMMOND NEILSON |
Director | ||
STUART LEES |
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 | |
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 | |
TRADE BP LTD | Company Secretary | 2012-04-02 | CURRENT | 2008-04-02 | Active | |
STELLAR ALUMINIUM LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WINEP 70 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Director | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Director | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
WINEP 73 LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-19 | Active | |
ECODEK LIMITED | Director | 2014-07-23 | CURRENT | 1996-11-19 | Active | |
AMAZON CIVILS LIMITED | Director | 2014-07-23 | CURRENT | 2006-10-27 | Active | |
WINEP 5 LIMITED | Director | 2014-07-23 | CURRENT | 1990-08-24 | Active | |
WINEP 52 LIMITED | Director | 2014-07-23 | CURRENT | 1991-11-01 | Active | |
SWISH BUILDING PRODUCTS LIMITED | Director | 2014-07-23 | CURRENT | 1994-09-19 | Active | |
WINEP 51 LIMITED | Director | 2014-07-23 | CURRENT | 1998-03-27 | Active | |
PROFILE 22 SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 1990-02-07 | Active | |
BUILDING PLASTICS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2005-08-05 | Active | |
TP DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1999-06-16 | Active | |
WINEP 63 LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Director | 2014-06-25 | CURRENT | 2009-02-20 | Active | |
KESTREL-BCE LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
WINEP 67 LIMITED | Director | 2013-01-02 | CURRENT | 2001-09-26 | Active | |
WINEP 60 LIMITED | Director | 2012-12-19 | CURRENT | 1999-08-26 | Active | |
CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED | Director | 2012-10-22 | CURRENT | 2008-02-27 | Active | |
THE ENTRANCE FIRE DOOR COMPANY LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
EPWIN SECRETARIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
POWERMATS LIMITED | Director | 2005-05-07 | CURRENT | 2000-03-28 | Active | |
WINEP 71 LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
AMICUS BUILDING PRODUCTS LIMITED | Director | 2018-03-05 | CURRENT | 2013-08-05 | Active | |
SALTIRE TRADE PLASTICS LTD. | Director | 2018-03-05 | CURRENT | 2009-06-12 | Active | |
MAGDEN LIMITED | Director | 2018-03-05 | CURRENT | 1999-03-29 | Active | |
NU*STOCK LTD | Director | 2018-03-05 | CURRENT | 2002-09-18 | Active | |
STELLAR ALUMINIUM LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WINEP 70 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Director | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
MASTERGLAZE LIMITED | Director | 2016-06-10 | CURRENT | 2000-09-07 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Director | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
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 | |
UPVC DISTRIBUTORS LIMITED | Director | 2016-06-10 | CURRENT | 1988-10-28 | Active | |
STORMKING PLASTICS LIMITED | Director | 2015-12-31 | CURRENT | 1983-04-13 | Active | |
WINEP 73 LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-19 | Active | |
WINEP 6 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-07-12 | |
EPWIN SECRETARIES LIMITED | Director | 2014-09-12 | CURRENT | 2012-03-09 | Active | |
THE ENTRANCE FIRE DOOR COMPANY LIMITED | Director | 2014-07-23 | CURRENT | 2012-03-09 | Active | |
BUILDING PLASTICS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2005-08-05 | Active | |
KESTREL-BCE LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
SPECIALIST BUILDING DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1991-04-08 | Active | |
TP DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1999-06-16 | Active | |
WINEP 60 LIMITED | Director | 2014-06-25 | CURRENT | 1999-08-26 | Active | |
VENTURE BUILDING PLASTICS LIMITED | Director | 2014-06-25 | CURRENT | 2002-06-06 | Active | |
SPECTUS SYSTEMS LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 63 LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Director | 2014-06-25 | CURRENT | 2009-02-20 | Active | |
WINEP 67 LIMITED | Director | 2014-06-25 | CURRENT | 2001-09-26 | Active | |
CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED | Director | 2014-06-25 | CURRENT | 2008-02-27 | Active | |
WINEP 61 LIMITED | Director | 2014-06-25 | CURRENT | 1980-07-04 | Active | |
SPECIALIST BUILDING PRODUCTS LIMITED | Director | 2014-06-25 | CURRENT | 1976-07-14 | Active | |
TRENTHAM LOGISTICS LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
EPWIN GROUP PLC | Director | 2014-06-17 | CURRENT | 2011-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
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 23/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2018-10-23 | |
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 | |
PSC05 | Change of details for Latium Building Products Limited as a person with significant control on 2017-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 FULL LIST | |
AR01 | 23/10/15 FULL LIST | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPESTICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COCKETT | |
AP01 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL | |
AR01 | 23/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM BILLET LANE NORMANBY ENTERPRISE PARK NORMANBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR | |
AR01 | 23/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED PAUL COPESTICK | |
AP01 | DIRECTOR APPOINTED SEAN COCKETT | |
AR01 | 23/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AR01 | 23/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM BILLET LANE NORMANDY BUSINESS PARK NORMANDY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YH | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 10/11/2007 | |
RES13 | FACILITY DEB GUAR 01/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELUFORM BUILDING PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELUFORM BUILDING PRODUCTS LIMITED 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. |