| Company Name | Brecon Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08317111 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Names | Garside Tech Ltd and Winslow Tech Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Teri Ann Winslow |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Market Street Builth Wells Powys LD2 3EA Wales |
| Director Name | Mr Mark Garside |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2015(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 November 2018) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Market Street Builth Wells Powys LD2 3EA Wales |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Garside 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,652 |
| Cash | £1,825 |
| Current Liabilities | £6,279 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Change of name notice (2 pages) |
| 12 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Appointment of Mr Mark Garside as a director on 10 February 2015 (2 pages) |
| 15 January 2015 | Memorandum and Articles of Association (22 pages) |
| 13 January 2015 | Company name changed garside tech LTD\certificate issued on 13/01/15
|
| 13 January 2015 | Change of name notice (2 pages) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 20 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|