Introduction
Watch Company
N
NATIONAL PLASTICS LIMITED
NATIONAL PLASTICS LIMITED is an active company incorporated on 22 August 2019 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NATIONAL PLASTICS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12169247
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT England
From: 22 August 2019To: 17 June 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EPWIN SECRETARIES LTD
Active1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 22 Aug 2019
EPWIN SECRETARIES LTD
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
22 Aug 2019
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 22 Aug 2019
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
22 Aug 2019
Active
EMPSON, Christopher Anthony
Active1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 22 Aug 2019
EMPSON, Christopher Anthony
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
22 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratford Court, SolihullB90 4QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Specialist Building Distribution Ltd
Stratford Court, SolihullB90 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2019
Active
Filing History
15
Description
Type
Date Filed
Document
6 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2019