BAY PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
BAY PLASTICS LIMITED
COMPANY NUMBER
02325035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22210 -
Manufacture of plastic plates, sheets, tubes and profiles
INCORPORATION DATE
05/12/1988
(36years old)
WEBSITE
www.bayplastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/1988
24/08/1989
SUNPULL LIMITED
SURREY
KT16 8LA
Telephone: 01912580777
TPS: Yes
Unit H1
Malmo Close
Tyne Tunnel Trading Estate
North Shields, Tyne and Wear
NE29 7SX
Telephone: 2580777
Melita House
124 Bridge Road
CHERTSEY
KT16 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member William Sones Woof (932980279) Appointed |
| 19/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAY PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAY PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAY PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
27/11/2024 - Present (1 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/02/1991 - Present (33 years and 10 months) Secretary: 13/02/1991 - Present (33 years and 10 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 01/12/2004 - 28/01/2016 (11 years and 1 months) Secretary: 01/05/1991 - 28/01/2016 (24 years and 8 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member William Sones Woof (932980279) Appointed |
| 19/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | Robin Michael Howard (930224192) has left the board |
| 16/05/2023 | Robin Michael Howard (907503232) has left the board |
| 16/05/2023 | New Board Member Maud Trevallion (930890606) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/11/2022 | Michael Currell (920508394) has left the board |
| 16/11/2022 | New Company Secretary Robin Michael Howard (930224192) Appointed |
| 16/11/2022 | Michael Currell (900390099) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Robin Michael Howard (907503232) Appointed |
| 16/11/2022 | New Board Member Andrew Gordon Wighton (927655353) Appointed |
| 17/01/2022 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 04/04/2016 | New Confirmation Statement filed |
| 16/02/2016 | Deborah Teresa McIver (901266640) has left the board |
| 16/02/2016 | New Company Secretary Michael Currell (920508394) Appointed |
| 16/02/2016 | New Company Secretary Michael Currell (920508394) Appointed |
| 16/02/2016 | Deborah Teresa McIver (901266640) has left the board |
| 12/01/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
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