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KLOCKNER PENTAPLAST LIMITED - Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, United Kingdom
Company Information
- Company registration number
- 03676460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 33 Fern Close
- Pen Y Fan Industrial Estate
- Crumlin
- Gwent
- NP11 3EH Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH UK
Management
- Managing Directors
- DIPROSE, James Andrew
- DURR, Melinda Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-01
- Age Of Company 1998-12-01 25 years
- SIC/NACE
- 22210
Ownership
- Beneficial Owners
- Kleopatra Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G-PLAS LIMITED
- Legal Entity Identifier (LEI)
- 529900FEJ759HT0S4M77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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KLOCKNER PENTAPLAST LIMITED Company Description
- KLOCKNER PENTAPLAST LIMITED is a ltd registered in United Kingdom with the Company reg no 03676460. Its current trading status is "live". It was registered 1998-12-01. It was previously called G-PLAS LIMITED. It has declared SIC or NACE codes as "22210". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at Unit 33 Fern Close .
Get KLOCKNER PENTAPLAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Klockner Pentaplast Limited - Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, United Kingdom
- 1998-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03676460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03676460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03676460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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memorandum-articles (2021-02-12) - MA
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resolution (2021-02-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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accounts-with-accounts-type-full (2021-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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termination-secretary-company-with-name-termination-date (2021-09-10) - TM02
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-24) - PSC02
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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accounts-with-accounts-type-full (2018-12-11) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-11) - SH01
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miscellaneous (2017-10-06) - MISC
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resolution (2017-10-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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mortgage-satisfy-charge-full (2017-09-14) - MR04
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accounts-with-accounts-type-full (2017-07-10) - AA
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miscellaneous (2017-10-20) - MISC
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mortgage-satisfy-charge-full (2017-02-09) - MR04
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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accounts-with-accounts-type-full (2014-02-03) - AA
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-09-26) - SH19
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legacy (2013-09-26) - CAP-SS
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legacy (2013-09-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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resolution (2013-09-26) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-02) - AP01
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resolution (2012-07-27) - RESOLUTIONS
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termination-director-company-with-name (2012-08-20) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2008-02-26) - AA
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legacy (2006-09-22) - 169
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legacy (2006-09-13) - 88(2)R
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legacy (2006-09-13) - 123
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legacy (2006-02-16) - 288b
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legacy (2004-12-20) - 363s
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legacy (2004-10-13) - 123
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legacy (2004-03-06) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-28) - 288c
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-01-22) - 288a
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legacy (2003-04-09) - 288a
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legacy (2003-04-09) - 288b
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legacy (2003-07-08) - 244
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certificate-change-of-name-company (2003-09-30) - CERTNM
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legacy (2003-10-01) - 288a
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legacy (2003-10-01) - 288b
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legacy (2002-11-23) - 403a
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legacy (2002-06-20) - 395
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legacy (2002-08-02) - 395
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legacy (2002-11-29) - 395
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legacy (2002-12-11) - 288c
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legacy (2002-12-16) - 363s
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legacy (2002-04-02) - 288a
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legacy (2001-05-24) - 288a
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resolution (2001-06-04) - RESOLUTIONS
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legacy (2001-05-24) - 288b
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legacy (2001-06-04) - 88(2)R
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-06-04) - 123
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legacy (2001-07-17) - 288a
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legacy (2001-06-04) - 122
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legacy (2001-09-06) - 225
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keyboard_arrow_right 2000
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legacy (2000-08-30) - 288b
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resolution (2000-08-30) - RESOLUTIONS
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-02-21) - AA
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legacy (2000-05-06) - 395
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legacy (2000-08-30) - 288a
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legacy (2000-08-30) - 123
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legacy (2000-08-30) - 88(2)R
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legacy (1999-04-22) - 288b
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legacy (1999-04-21) - 288a
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legacy (1999-05-24) - 288c
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legacy (1999-12-21) - 363s
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legacy (1999-04-22) - 288a
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keyboard_arrow_right 1998
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resolution (1998-12-21) - RESOLUTIONS
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incorporation-company (1998-12-01) - NEWINC
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legacy (1998-12-21) - 88(2)R
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legacy (1998-12-11) - 288a
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legacy (1998-12-21) - 123
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legacy (1998-12-21) - 287
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legacy (1998-12-21) - 288a
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legacy (1998-12-21) - 288b
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legacy (1998-12-23) - 395
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legacy (1998-12-31) - 395
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certificate-change-of-name-company (1998-12-10) - CERTNM
