Company NameTollplas Limited
DirectorsEmma Jane Burbidge and Michael Costelow
Company StatusActive
Company Number13391428
CategoryPrivate Limited Company
Incorporation Date12 May 2021(2 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMiss Emma Jane Burbidge
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleMidwife
Country of ResidenceEngland
Correspondence Address19 Ennerdale Drive
Elland
West Yorkshire
HX5 9QJ
Director NameMr Michael Costelow
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2023(1 year, 10 months after company formation)
Appointment Duration1 year
RoleFabricator
Country of ResidenceEngland
Correspondence AddressTollplas Ltd Stoney Royd
Swan Bank Lane
Halifax
West Yorkshire
HX3 9HT
Director NameMr Paul Cestrone
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTollplas Ltd Stoney Royd
Swan Bank Lane
Halifax
West Yorkshire
HX3 9HT
Director NameMr Stuart Wesley Rodd
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2021(same day as company formation)
RoleSenior Facilities Officer
Country of ResidenceUnited Kingdom
Correspondence Address14 Fern Rise
Elland
West Yorkshire
HX5 9QP
Director NameMr Robert James Stephenson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2021(same day as company formation)
RoleBusiness Intelligence Developer
Country of ResidenceUnited Kingdom
Correspondence Address10 Fern Rise
Elland
West Yorkshire
HX5 9QP

Location

Registered AddressTollplas Ltd Stoney Royd
Swan Bank Lane
Halifax
West Yorkshire
HX3 9HT
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return14 April 2023 (1 year ago)
Next Return Due28 April 2024 (1 week, 1 day from now)

Filing History

14 April 2023Termination of appointment of Stuart Wesley Rodd as a director on 31 March 2023 (1 page)
14 April 2023Cessation of Paul Cestrone as a person with significant control on 31 March 2023 (1 page)
14 April 2023Termination of appointment of Robert James Stephenson as a director on 31 March 2023 (1 page)
14 April 2023Termination of appointment of Paul Cestrone as a director on 31 March 2023 (1 page)
14 April 2023Confirmation statement made on 14 April 2023 with updates (4 pages)
14 April 2023Notification of Emma Burbidge as a person with significant control on 31 March 2023 (2 pages)
14 April 2023Appointment of Mr Michael Costelow as a director on 31 March 2023 (2 pages)
10 February 2023Micro company accounts made up to 31 May 2022 (4 pages)
3 January 2023Confirmation statement made on 11 November 2022 with no updates (3 pages)
15 December 2021Confirmation statement made on 11 November 2021 with updates (4 pages)
8 November 2021Registered office address changed from Unit 1 Park Farm Smithies Lane Heckmondwike WF16 0PN England to Tollplas Ltd Stoney Royd Swan Bank Lane Halifax West Yorkshire HX3 9HT on 8 November 2021 (1 page)
16 June 2021Registered office address changed from 11 High Bank Close Elland West Yorkshire HX5 9QR United Kingdom to Unit 1 Park Farm Smithies Lane Heckmondwike WF16 0PN on 16 June 2021 (1 page)
12 May 2021Incorporation
Statement of capital on 2021-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)