Introduction
Watch Company
N
NATIONAL BUILDING PLASTICS LIMITED
NATIONAL BUILDING PLASTICS LIMITED is an active company incorporated on 20 December 2023 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 BUILDING PLASTICS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15363389
LTD Company
Age
2 Years
Incorporated 20 December 2023
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: 20 December 2023 - 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 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
Unit 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
From: 20 December 2023To: 17 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RUTTER, Andrew Phillip
Active1011 Stratford Road, SolihullB90 4BN
Secretary
Appointed 20 Dec 2023
RUTTER, Andrew Phillip
1011 Stratford Road, SolihullB90 4BN
Secretary
20 Dec 2023
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 20 Dec 2023
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
20 Dec 2023
Active
EMPSON, Christopher Anthony
Active1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 20 Dec 2023
EMPSON, Christopher Anthony
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
20 Dec 2023
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 20 Dec 2023
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
20 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
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