Buxoplas Pipe Systems Limited

07573548

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUARTERS FARM HAZLEBADGE, HOPE VALLEY, S33 9HX

Incorporated 22/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

Officers

Mr Phillip Steven Mycock

director · Since 22/03/2011

PLASTICS MANUFACTURER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Wendy Lorraine Mycock

secretary · Since 20/10/2011

BRITISH

Mrs Wendy Lorraine Mycock

director · Since 20/10/2011

NONE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr James Matthew Smith

director · Since 01/12/2023

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Persons with Significant Control

Buxoplas Pipe Systems Group Limited

75–100% shares

75–100% votes

Appoint directors

Quarters Farm, Hazlebadge, Hope Valley, S33 9HX

Reg: 13947852 · Companies House Uk · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

Mr Phillip Steven Mycock

Ceased 31/03/2022

Mr James Raymond Mycock

Ceased 31/03/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2021Registered 04/11/2021

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/12/2013Registered 23/12/2013Satisfied 10/01/2022

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/09/2012Registered 29/09/2012Satisfied 10/01/2022

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 26/01/2012Registered 28/01/2012Satisfied 21/03/2019