-
CORPLEX PLASTICS UK LTD - Unit 7a-7b Madleaze Road, Gloucester, GL1 5SG, United Kingdom
Company Information
- Company registration number
- 05267740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7a-7b Madleaze Road
- Gloucester
- GL1 5SG
- United Kingdom Unit 7a-7b Madleaze Road, Gloucester, GL1 5SG, United Kingdom UK
Management
- Managing Directors
- GRILLON, Gilles
- SCHALK, Lucas Herbert Van Der
- SPROSTON, Neil Robert
- Company secretaries
- SCHMIDT, Henry Walter
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-22
- Age Of Company 2004-10-22 19 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- Lb Uk Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DS SMITH PLASTICS LIMITED
- Legal Entity Identifier (LEI)
- 2138008FLAMGVB8B2G78
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2023-06-26
- Last Date: 2022-06-12
-
CORPLEX PLASTICS UK LTD Company Description
- CORPLEX PLASTICS UK LTD is a ltd registered in United Kingdom with the Company reg no 05267740. Its current trading status is "live". It was registered 2004-10-22. It was previously called DS SMITH PLASTICS LIMITED. It has declared SIC or NACE codes as "22220". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Unit 7A-7B Madleaze Road .
Get CORPLEX PLASTICS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corplex Plastics Uk Ltd - Unit 7a-7b Madleaze Road, Gloucester, GL1 5SG, United Kingdom
- 2004-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CORPLEX PLASTICS UK LTD as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-full (2023-04-24) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-full (2021-12-31) - AA
-
capital-statement-capital-company-with-date-currency-figure (2021-02-01) - SH19
-
accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
-
resolution (2020-03-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
-
appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
-
change-account-reference-date-company-previous-shortened (2020-03-05) - AA01
-
change-of-name-notice (2020-03-02) - CONNOT
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
-
confirmation-statement-with-updates (2020-06-12) - CS01
-
appoint-person-director-company-with-name-date (2020-08-17) - AP01
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
resolution (2020-12-31) - RESOLUTIONS
-
legacy (2020-12-31) - CAP-SS
-
legacy (2020-12-31) - SH20
-
cessation-of-a-person-with-significant-control (2020-03-23) - PSC07
-
notification-of-a-person-with-significant-control (2020-03-23) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-full (2019-11-04) - AA
-
accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
-
termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
change-person-director-company-with-change-date (2018-08-09) - CH01
-
mortgage-satisfy-charge-full (2018-08-06) - MR04
-
confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-13) - AA
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
accounts-with-accounts-type-full (2017-12-20) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-09) - AA
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
appoint-person-director-company-with-name-date (2015-01-19) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
change-person-director-company-with-change-date (2014-06-24) - CH01
-
termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-04) - TM01
-
termination-director-company-with-name (2013-03-21) - TM01
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
-
accounts-with-accounts-type-full (2013-01-28) - AA
-
appoint-person-director-company-with-name (2013-09-27) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
-
accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
accounts-with-accounts-type-full (2012-01-30) - AA
-
appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-28) - AA
-
termination-director-company-with-name (2011-06-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
termination-director-company-with-name (2010-11-25) - TM01
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
change-person-director-company-with-change-date (2010-10-05) - CH01
-
termination-director-company-with-name (2010-05-05) - TM01
-
appoint-person-director-company-with-name (2010-05-05) - AP01
-
accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-09) - AA
-
legacy (2009-03-25) - 288a
-
legacy (2009-08-14) - 287
-
legacy (2009-09-17) - 363a
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-10) - CH01
-
change-person-director-company-with-change-date (2009-10-11) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 288b
-
accounts-with-accounts-type-full (2008-02-27) - AA
-
legacy (2008-11-03) - 288c
-
legacy (2008-04-15) - 288a
-
legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 363a
-
auditors-resignation-company (2007-05-15) - AUD
-
accounts-with-accounts-type-full (2007-03-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
-
legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 288c
-
legacy (2005-11-01) - 363a
-
resolution (2005-11-21) - RESOLUTIONS
-
legacy (2005-11-09) - 88(2)R
-
accounts-with-accounts-type-full (2005-11-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288a
-
incorporation-company (2004-10-22) - NEWINC
-
legacy (2004-12-06) - 288a
-
resolution (2004-11-25) - RESOLUTIONS
-
legacy (2004-11-25) - 225
-
legacy (2004-11-02) - 288b