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U PLASTICS LIMITED - C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
Company Information
- Company registration number
- 05110347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brickability Limited South Road
- Bridgend Industrial Estate
- Bridgend
- CF31 3XG
- Wales C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales UK
Management
- Managing Directors
- SIMPSON, Alan Jonathan
- FEACEY, Michael Christopher
- HAMILTON, Paul Michael
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-23
- Age Of Company 2004-04-23 20 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- -
- Brickability Enterprises Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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U PLASTICS LIMITED Company Description
- U PLASTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05110347. Its current trading status is "live". It was registered 2004-04-23. It has declared SIC or NACE codes as "47789". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at C/o Brickability Limited South Road .
Get U PLASTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U Plastics Limited - C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
- 2004-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
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legacy (2023-12-29) - GUARANTEE2
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legacy (2023-12-29) - AGREEMENT2
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legacy (2023-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-29) - AA
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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accounts-with-accounts-type-small (2023-01-06) - AA
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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mortgage-satisfy-charge-full (2020-02-06) - MR04
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change-to-a-person-with-significant-control (2020-02-06) - PSC04
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change-person-director-company-with-change-date (2020-02-06) - CH01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-03-11) - AP04
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resolution (2020-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-12) - AP04
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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change-account-reference-date-company-current-extended (2020-10-05) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-07-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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capital-return-purchase-own-shares (2014-08-11) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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resolution (2014-08-11) - RESOLUTIONS
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capital-cancellation-shares (2014-08-11) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-03) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
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legacy (2007-01-24) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA
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legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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legacy (2005-05-26) - 225
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legacy (2005-04-30) - 395
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legacy (2005-01-06) - 395
keyboard_arrow_right 2004
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resolution (2004-05-20) - RESOLUTIONS
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incorporation-company (2004-04-23) - NEWINC