Venture Building Plastics Limited
- Company number
- 04456068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2002
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2014 | |
| EMPSON, Christopher Anthony | Director | 25 Jun 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 2 Jan 2013 | |
| CHALLINOR, David John | Director | 2 Jan 2013 | 23 Jul 2014 |
| RAWSON, Anthony James | Director | 19 Oct 2011 | 23 Jul 2014 |
| RICE, Sean Edward | Secretary | 6 Aug 2010 | 23 Jul 2014 |
| PEPLOW, Gary Robert | Director | 23 Jan 2012 | 8 Jan 2014 |
| PEPLOW, Gary Robert | Director | 10 Jun 2002 | 19 Oct 2011 |
| DULAI, Gurvinder Singh | Director | 6 Jun 2002 | 8 Dec 2010 |
| DULAI, Nicola Jane | Director | 1 Jun 2004 | 6 Aug 2010 |
| PEPLOW, Nicola Joy | Director | 1 Jun 2004 | 6 Aug 2010 |
| DULAI, Gurvinder Singh | Secretary | 6 Jun 2002 | 6 Aug 2010 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Jun 2002 | 6 Jun 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jun 2002 | 6 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialist Building Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Venture Building Plastics Limited → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 52 Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
Registered address
232 companies are registered at this address - likely a registration agent.