FUTURE PLASTICS (NORTH WALES) LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 3LA

Company number 04986826
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 17 CLWYD STREET, RHYL, DENBIGHSHIRE, LL18 3LA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of FUTURE PLASTICS (NORTH WALES) LIMITED are www.futureplasticsnorthwales.co.uk, and www.future-plastics-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Plastics North Wales Limited is a Private Limited Company. The company registration number is 04986826. Future Plastics North Wales Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Future Plastics North Wales Limited is 17 Clwyd Street Rhyl Denbighshire Ll18 3la. . DAVIES, Ian Morton is a Director of the company. Secretary DAVIES, Ian Morton has been resigned. Secretary SHAW, Jane Morton has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SIMPSON, Craig John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Director
DAVIES, Ian Morton
Appointed Date: 05 December 2003
61 years old

Resigned Directors

Secretary
DAVIES, Ian Morton
Resigned: 10 October 2008
Appointed Date: 05 December 2003

Secretary
SHAW, Jane Morton
Resigned: 04 April 2011
Appointed Date: 10 October 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2003
Appointed Date: 05 December 2003

Director
SIMPSON, Craig John
Resigned: 07 November 2008
Appointed Date: 05 December 2003
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr. Ian Morton Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FUTURE PLASTICS (NORTH WALES) LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1

04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

...
... and 35 more events
06 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
New director appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
05 Dec 2003
Incorporation