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IPL PLASTICS (UK) LIMITED - Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06094735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Denis House, Mariner
- Lichfield Road Industrial Estate
- Tamworth
- Staffordshire
- B79 7UL
- United Kingdom Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom UK
Management
- Managing Directors
- WALSH, Alan
- Company secretaries
- BROWNE, Patrick James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-12
- Age Of Company 2007-02-12 17 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- -
- Mr Alan Walsh
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE51 ES PLASTICS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300A4765OLE1JD335
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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IPL PLASTICS (UK) LIMITED Company Description
- IPL PLASTICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06094735. Its current trading status is "live". It was registered 2007-02-12. It was previously called ONE51 ES PLASTICS (UK) LIMITED. It has declared SIC or NACE codes as "22220". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at Denis House, Mariner .
Get IPL PLASTICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipl Plastics (Uk) Limited - Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
- 2007-02-12
- 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 2024
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confirmation-statement-with-updates (2024-02-15) - CS01
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capital-allotment-shares (2024-01-15) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-07) - AA
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change-person-director-company-with-change-date (2023-05-31) - CH01
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confirmation-statement-with-updates (2023-02-16) - CS01
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accounts-with-accounts-type-full (2023-04-26) - AA
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certificate-change-of-name-company (2023-05-31) - CERTNM
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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notification-of-a-person-with-significant-control (2022-04-26) - PSC01
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cessation-of-a-person-with-significant-control (2022-04-26) - PSC07
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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accounts-with-accounts-type-full (2022-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01
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confirmation-statement-with-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-03-02) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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confirmation-statement-with-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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resolution (2020-11-03) - RESOLUTIONS
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memorandum-articles (2020-11-04) - MA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-03) - PSC09
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statement-of-companys-objects (2020-11-04) - CC04
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notification-of-a-person-with-significant-control (2020-11-04) - PSC01
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capital-allotment-shares (2020-01-29) - SH01
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capital-allotment-shares (2020-11-03) - SH01
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resolution (2020-11-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-05) - PSC04
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capital-allotment-shares (2020-11-26) - SH01
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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accounts-with-accounts-type-full (2019-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-02-26) - PSC08
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confirmation-statement-with-updates (2018-02-26) - CS01
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mortgage-satisfy-charge-full (2018-05-01) - MR04
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resolution (2018-05-03) - RESOLUTIONS
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memorandum-articles (2018-05-03) - MA
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change-person-director-company-with-change-date (2018-10-05) - CH01
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change-person-director-company-with-change-date (2018-10-25) - CH01
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accounts-with-accounts-type-full (2018-10-29) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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resolution (2017-06-21) - RESOLUTIONS
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legacy (2017-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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legacy (2017-06-21) - CAP-SS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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mortgage-satisfy-charge-full (2016-05-19) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-full (2015-11-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-14) - MR01
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accounts-amended-with-accounts-type-full (2015-12-06) - AAMD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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mortgage-charge-part-both-with-charge-number (2014-12-23) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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change-person-secretary-company-with-change-date (2014-03-10) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-full (2013-08-27) - AA
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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capital-allotment-shares (2013-02-25) - SH01
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resolution (2013-02-11) - RESOLUTIONS
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-full (2012-03-07) - AA
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resolution (2012-07-26) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2012-02-25) - DISS40
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accounts-with-accounts-type-full (2012-09-20) - AA
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memorandum-articles (2012-07-26) - MEM/ARTS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-09-28) - TM01
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legacy (2011-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-full (2010-01-13) - AA
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legacy (2010-07-09) - MG01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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accounts-with-accounts-type-full (2010-10-27) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-07) - AP01
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termination-director-company-with-name (2009-12-07) - TM01
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 287
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memorandum-articles (2009-07-20) - MEM/ARTS
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-03-05) - 363a
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certificate-change-of-name-company (2009-07-11) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 363a
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legacy (2008-04-21) - 288a
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legacy (2008-05-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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incorporation-company (2007-02-12) - NEWINC
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legacy (2007-06-06) - 288b
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legacy (2007-06-13) - 287
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legacy (2007-09-11) - 225