FABRICAST PLASTIC SUPPLIES LIMITED

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Profile FABRICAST PLASTIC SUPPLIES LIMITED

Actual on 01.08.2024
Company name
FABRICAST PLASTIC SUPPLIES LIMITED
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Company number
02711736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 May 1992
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 05 May 2025 due by Sunday, 18 May 2025

Last statement dated Sunday, 05 May 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SERCO WORKS, CANNON STREET, ENGLAND, HULL, HU2 0AB
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PSC and Officers FABRICAST PLASTIC SUPPLIES LIMITED

Officers

(as of 13.08.2022)

WHITWORTH, Eric Robert
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Main Street, Hull, Humberside, HU2 0LF
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
WHITWORTH, Suzanne
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Main Street, Hull, Humberside, HU2 0LF
Role: Secretary
WHITWORTH, Suzanne
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Main Street, Hull, Humberside, HU2 0LF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
LANGTON, David Arthur
Status: Not active
Appointed on: Tuesday, 05 May 1992
Resigned on: Friday, 01 August 1997
Correspondence address: Birch Grove Crabgate Lane, Skellow, Doncaster, South Yorkshire, DN6 8LB
Role: Secretary
LANGTON, David Arthur
Status: Not active
Appointed on: Tuesday, 05 May 1992
Resigned on: Friday, 01 August 1997
Correspondence address: Birch Grove Crabgate Lane, Skellow, Doncaster, South Yorkshire, DN6 8LB
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Engineer
HILTON, Christine
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 29 September 2017
Correspondence address: Main Street, Hull, Humberside, HU2 0LF
Nationality: British
Role: Secretary
Occupation: Accounts Manager
HILTON, Stephen William
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Friday, 29 September 2017
Correspondence address: Main Street, Hull, Humberside, HU2 0LF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SYTCLIFFE, Anthony David
Status: Not active
Appointed on: Tuesday, 05 May 1992
Resigned on: Thursday, 16 September 1993
Correspondence address: Thwaite House 128 Thwaite Street, Cottingham, North Humberside, HU16 4RF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Consultant
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 05 May 1992
Resigned on: Tuesday, 05 May 1992
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Fabricast Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Main Street Main Street, Hull, England, HU2 0LF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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