Britplas Fabrications Limited (Companies House Registration Number 03071310) is a private limited company incorporated on 1995-06-22. The business has its registered office at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW. Changed on 2016-01-04, the previous name the company used was Safevent Systems (Uk) Limited. Britplas Fabrications Limited operates Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name Britplas Fabrications Limited
Number 03071310
Date of Incorporation: June 22, 1995
End of financial year: 31 December
Address: Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: John B. (in the company from 13 April 2017), Kevin G. (appointment date: 01 September 2008). 1 secretary is there in the company: Richard L. (appointed on 18 November 2021). The official register lists 4 persons of significant control, namely: Safevent Holdings Limited is located at Kingsland Grange, Woolston, WA1 4RW Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has substantial control or influence, Kevin G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 695,999 889,766 1,063,816 804,391 1,451,594 1,611,336 1,635,183 2,458,157 2,092,597 3,097,685 2,807,512
Total Assets Less Current Liabilities 375,998 311,963 351,970 546,584 535,834 793,519 996,945 984,830 1,040,161 1,120,982 1,146,924
Number Shares Allotted - - 80,100 80,100 - - - - - - -
Tangible Fixed Assets 40,633 85,727 71,795 203,211 - - - - - - -

People with significant control

Safevent Holdings Limited
8 November 2021
Address Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
13 April 2017 - 8 November 2021
Nature of control: significiant influence or control
Kevin G.
6 April 2016 - 8 November 2021
Nature of control: significiant influence or control
Colin D.
6 April 2016 - 29 October 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, July 2019 | accounts
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