UNOPLAST (UK) LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NU
Company number 01265687
Status Active
Incorporation Date 28 June 1976
Company Type Private Limited Company
Address GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of UNOPLAST (UK) LIMITED are www.unoplastuk.co.uk, and www.unoplast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Unoplast Uk Limited is a Private Limited Company. The company registration number is 01265687. Unoplast Uk Limited has been working since 28 June 1976. The present status of the company is Active. The registered address of Unoplast Uk Limited is Gdc First Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. COTTRILL, Stephen Hedley is a Director of the company. LEWIS, Sarah Jane is a Director of the company. Secretary JACKSON, Christopher Richard has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary STAITE, Neil Anthony has been resigned. Director ANDERSEN, Kim has been resigned. Director BIRK, Kurt has been resigned. Director CRAMER, Remy Rikardt has been resigned. Director GOUGH, Nicholas James George has been resigned. Director JACKSON, Christopher Richard has been resigned. Director MANNING, Malcolm Stanley has been resigned. Director NORDFJELD, Lasse has been resigned. Director RIDLEY, Nicholas John has been resigned. Director VESTERGAARD, Jan has been resigned. Director WADE, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 28 March 2012
Director
COTTRILL, Stephen Hedley
Appointed Date: 20 January 2010
63 years old
Director
LEWIS, Sarah Jane
Appointed Date: 20 January 2010
55 years old

Resigned Directors

Secretary
JACKSON, Christopher Richard
Resigned: 31 July 2000
Appointed Date: 24 April 1995
Secretary
LAMBERT, Roy Jefferson
Resigned: 12 May 1995
Secretary
STAITE, Neil Anthony
Resigned: 28 March 2012
Appointed Date: 31 July 2000
Director
ANDERSEN, Kim
Resigned: 20 January 2010
Appointed Date: 06 March 2000
70 years old
Director
BIRK, Kurt
Resigned: 24 April 1995
78 years old
Director
CRAMER, Remy Rikardt
Resigned: 07 April 2003
Appointed Date: 06 March 2000
80 years old
Director
GOUGH, Nicholas James George
Resigned: 24 April 1995
74 years old
Director
JACKSON, Christopher Richard
Resigned: 06 March 2000
Appointed Date: 24 April 1995
82 years old
Director
MANNING, Malcolm Stanley
Resigned: 31 March 1999
Appointed Date: 24 April 1995
80 years old
Director
NORDFJELD, Lasse
Resigned: 01 January 1993
80 years old
Director
RIDLEY, Nicholas John
Resigned: 24 April 1995
84 years old
Director
VESTERGAARD, Jan
Resigned: 22 June 1994
82 years old
Director
WADE, David William
Resigned: 06 March 2000
Appointed Date: 24 April 1995
73 years old

UNOPLAST (UK) LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
24 Jun 2015
Secretary's details changed for Slc Registrars Limited on 20 March 2015
24 Jun 2015
Director's details changed for Ms Sarah Jane Taylor on 19 December 2014
...
... and 110 more events
14 Jan 1988
Return made up to 20/05/86; full list of members
14 Jan 1988
Return made up to 20/05/86; full list of members
27 Mar 1987
Secretary resigned;new secretary appointed
17 Mar 1987
Accounts for a small company made up to 31 December 1986
30 May 1986
Accounts for a small company made up to 31 December 1985

UNOPLAST (UK) LIMITED Charges

21 January 1993
A credit agreement entitled "prompt credit application"
Delivered: 26 January 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
26 September 1988
Guarantee & debenture
Delivered: 3 October 1988
Status: Satisfied on 15 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1986
Debenture
Delivered: 17 July 1986
Status: Satisfied on 15 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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