Bay Plastics Limited
02325035
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 01/11/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 28/04/2023
COMPANY SECRETARY/DIRECTOR
FRENCH,BRITISH · ENGLAND · Age 42
Also on 21 other boards
Former
secretary · Resigned 01/05/1991
director · Resigned 01/05/1991
director · Resigned 30/09/2001
secretary · Resigned 28/01/2016
director · Resigned 28/01/2016
director · Resigned 31/10/2022
secretary · Resigned 31/10/2022
secretary · Resigned 28/04/2023
director · Resigned 28/04/2023
Persons with Significant Control
Vink Uk Ltd
24-30, Baker Street, Weybridge, KT13 8AU
Reg: 1220776 · Companies House · Limited Company
Notified 31/10/2022
Former PSCs
Michael Currell
Ceased 31/10/2022
Charges0 outstanding
HSBC BANK PLC
HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC INVOICE FIANCE (UK) LTD
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
MELITA HOUSE
CHERTSEY