BRIGHTGREEN PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTGREEN PLASTICS LIMITED
COMPANY NUMBER
07289595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
18/06/2010
(14 years and 5 months old)
WEBSITE
http://regainpolymers.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2017
30/01/2020
IMERPLAST UK LIMITED
View all previous names
CASTLEFORD
WF10 2AL
Telephone: 01977604080
TPS: No
Newton Lane Allerton Bywater
Castleford
WF10 2AL
Newton Lane
Allerton Bywater
Castleford
West Yorkshire
WF10 2AL
Telephone: 604080
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 |
|---|---|---|
| HYATT ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
| BRIGHTGREEN PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIGHTGREEN 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 BRIGHTGREEN PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTGREEN 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 |
|---|---|---|---|---|
|
08/12/2021 - Present (2 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INDUSTRIAL ACQUISITION CORP | N/A | N/A |
| ALUMINIUM INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CIRCUIT ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GTSI ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
| HYATT ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
| BRIGHTGREEN PLASTICS LIMITED | Active - Accounts Filed | View Report |
| LIGHT ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| MONET ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIRIUS ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMER ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Patrick James Browne (930033023) Appointed |
| 26/09/2022 | Kerry McConnell (927779563) has left the board |
| 26/09/2022 | New Board Member Patrick James Browne (930033815) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Company Secretary Patrick James Browne (929078131) Appointed |
| 23/12/2021 | New Board Member Kerry McConnell (927779563) Appointed |
| 16/12/2021 | EDWIN COE SECRETARIES LIMITED (909867975) has left the board |
| 16/12/2021 | Bertrand Talabart (923111243) has left the board |
| 16/12/2021 | Stephen Peter Spencer (926804168) has left the board |
| 16/12/2021 | New Board Member Kerry McConnell (929054086) Appointed |
| 16/12/2021 | New Board Member Alan Walsh (929054051) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 13/03/2020 | New Board Member Stephen Peter Spencer (926804168) Appointed |
| 07/01/2020 | New Accounts filed |
| 23/12/2019 | EDWIN COE SECRETARIES LIMITED (926527423) has left the board |
| 23/12/2019 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 16/12/2019 | New Company Secretary EDWIN COE SECRETARIES LIMITED (926527423) Appointed |
| 16/12/2019 | Francisco Jose Millar Alfero (924092801) has left the board |
| 16/12/2019 | Henri Simon Trahair-Davies (923781102) has left the board |
| 04/12/2019 | New Board Member Bertrand Christian Henri Talabart (923111243) Appointed |
| 11/10/2019 | Marielle Florence Patricia Raulin-Foissac (924092826) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | Stuart Paul Kershaw (923781069) has left the board |
| 08/12/2017 | New Board Member Marielle Florence Patricia Raulin-Foissac (924092826) Appointed |
| 08/12/2017 | Karima Korichi (923781051) has left the board |
| 08/12/2017 | New Board Member Francisco Jose Millar Alfero (924092801) Appointed |
| 08/12/2017 | Ralph Pierre Willy Calmes (923781036) has left the board |
| 29/09/2017 | New Accounts filed |
| 15/09/2017 | Michael Eidecker (920396127) has left the board |
| 15/09/2017 | New Company Secretary Henri Simon Trahair-Davies (923781102) Appointed |
| 15/09/2017 | New Board Member Stuart Paul Kershaw (923781069) Appointed |
| 15/09/2017 | New Board Member Karima Korichi (923781051) Appointed |
| 15/09/2017 | New Board Member Pierre Willy Ralph (923781036) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/03/2017 | Andrew Paul Shackleton (906781429) has left the board |
| 18/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 18/01/2016 | Michael Eidecker (920199862) has left the board |
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