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Barplas Limited (No: 02957335)

Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

Status: Active - Proposal to Strike off

Incorporated: 08-Oct-1994

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 08-Aug-2023

Industry Class: 22220 - Manufacture of plastic packing goods

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: May-2013  )

Current Director: MARK WILLIAM MILES ( DOB: Jun-1971   From: Jul-2019  )

Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965   From: Nov-2007  )

Current Secretary: NICHOLAS DAVID MARTIN GILES (   From: Mar-2016  )

Current Secretary: DEBORAH HAMILTON (   From: Jul-2019  )

Resigned Director: BRIAN BARGHOUT (   From: Aug-1994   To: Oct-2006  )

Resigned Director: ABDUL BARGHOUT (   From: Aug-1994   To: Apr-2001  )

Resigned Director: ANDREW CHRISTOPHER FRAPE ( DOB: Apr-1952   From: Aug-1994   To: Aug-1994  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: May-2013   To: Jul-2019  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: May-2013   To: Jul-2019  )

Resigned Director: RONALD JOHN EDWARD MARSH ( DOB: Aug-1950   From: Oct-2006   To: Jul-2013  )

Resigned Director: CHRISTOPHER HOWARD SWORN ( DOB: Oct-1946   From: Oct-2006   To: Dec-2009  )

Resigned Director: KAMAL TABSCH (   From: Apr-2001   To: Oct-2001  )

Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965   From: Nov-2007   To: Jul-2019  )

Resigned Secretary: BRIAN BARGHOUT ( DOB: Aug-1958   From: Aug-1994   To: Apr-2006  )

Resigned Secretary: SAM BASSEM BARGHOUT ( DOB: Mar-1963   From: Apr-2006   To: Sep-2006  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES (   From: Mar-2016   To: Jul-2019  )

Resigned Secretary: REBECCA KATHERINE JOYCE ( DOB: Feb-1959   From: Oct-2006   To: Mar-2016  )

Resigned Secretary: KENNETH STUART PEEL (   From: Sep-2006   To: Oct-2006  )

Resigned Secretary: JEAN WRATHALL ( DOB: May-1949   From: Aug-1994   To: Aug-1994  )

Persons of Significant Control:

Rpc Containers Ltd, Sapphire House Crown Way, Rushden, NN10 6FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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