LEOPLAST (UK) LTD
LONDON WERNER PLASTICS & PAPER LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05723877
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LEOPLAST (UK) LTD are www.leoplastuk.co.uk, and www.leoplast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leoplast Uk Ltd is a Private Limited Company. The company registration number is 05723877. Leoplast Uk Ltd has been working since 28 February 2006. The present status of the company is Active. The registered address of Leoplast Uk Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MILNER, Michael Sam is a Secretary of the company. ERLSTEDT, Gary is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNER, Michael Sam
Appointed Date: 28 February 2006
Director
ERLSTEDT, Gary
Appointed Date: 28 February 2006
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Gary Erlstedt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LEOPLAST (UK) LTD Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
26 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 21 more events
18 Apr 2006
Company name changed werner plastics & paper LIMITED\certificate issued on 18/04/06
06 Mar 2006
Director resigned
06 Mar 2006
Registered office changed on 06/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation

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