Bpb Paperboard Limited

General information

Name:

Bpb Paperboard Ltd

Office Address:

300 Crownpoint Road G40 2UJ Glasgow

Number: SC034256

Incorporation date: 1959-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpb Paperboard started conducting its business in the year 1959 as a Private Limited Company with reg. no. SC034256. This particular business has been active for sixty two years and the present status is active. This company's headquarters is based in Glasgow at 300 Crownpoint Road. Anyone could also find this business utilizing its postal code of G40 2UJ. Since 1996-09-02 Bpb Paperboard Limited is no longer under the name Bpb Paper & Packaging. This business's SIC code is 74990: Non-trading company. Bpb Paperboard Ltd filed its latest accounts for the financial year up to 2019-12-31. The company's most recent annual confirmation statement was filed on 2020-11-19.

There is a number of two directors leading the firm at the moment, namely Richard K. and Nicholas C. who have been executing the directors duties since 2020.

  • Previous company's names
  • Bpb Paperboard Limited 1996-09-02
  • Bpb Paper & Packaging Limited 1959-08-07

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 8 December 2020

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 8 December 2020

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 8 December 2020

People with significant control

The companies with significant control over the firm are: Saint-Gobain Construction Products Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coventry at Binley Business Park, CV3 2TT and was registered as a PSC under the reg no 00734396. Compagnie De Saint-Gobain has substantial control or influence over the company. This company can be reached in Courbevoie at 18 Avenue D'alsace, 92400 and was registered as a PSC under the reg no 54203953200040 7010z Nanterre.

Saint-Gobain Construction Products Uk Limited
Address: Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00734396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Compagnie De Saint-Gobain
Address: Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority French Company Law
Legal form Corporate
Country registered France
Place registered France
Registration number 54203953200040 7010z Nanterre
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 December 2021
Confirmation statement last made up date 19 November 2020

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
61
Company Age

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