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Venture Building Plastics Limited

04456068

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 06/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Jonathan Albert Bednall

director · Since 02/01/2013

British · England · Age 55

Christopher Anthony Empson

director · Since 25/06/2014

British · England · Age 51

Epwin Secretaries Limited

corporate secretary · Since 23/07/2014

Reg: 7983466

Also on 60 other boards

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/06/2002

Company Directors Limited

corporate nominee director · Resigned 06/06/2002

Gurvinder Singh Dulai

secretary · Resigned 06/08/2010

Nicola Joy Peplow

director · Resigned 06/08/2010

Nicola Jane Dulai

director · Resigned 06/08/2010

Gurvinder Singh Dulai

director · Resigned 08/12/2010

Gary Robert Peplow

director · Resigned 19/10/2011

Gary Robert Peplow

director · Resigned 08/01/2014

Sean Edward Rice

secretary · Resigned 23/07/2014

Anthony James Rawson

director · Resigned 23/07/2014

David John Challinor

director · Resigned 23/07/2014

Persons with Significant Control

Specialist Building Products Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 01268689 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

K R HARDY ESTATES LIMITED

Created 05/06/2006Registered 07/06/2006

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Friars Gate 1011 Stratford Road
2026-07-19

FRIARS GATE 1011 STRATFORD ROAD

post townSolihull
2026-07-19

SOLIHULL