Company number 05110347
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 12A STUDLANDS PARK AVENUE, NEWMARKET, SUFFOLK, CB8 7EA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 66
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
GBP 66
. The most likely internet sites of U PLASTICS LIMITED are www.uplastics.co.uk, and www.u-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. U Plastics Limited is a Private Limited Company.
The company registration number is 05110347. U Plastics Limited has been working since 23 April 2004.
The present status of the company is Active. The registered address of U Plastics Limited is 12a Studlands Park Avenue Newmarket Suffolk Cb8 7ea. . ANDERSSON, John Ulric is a Secretary of the company. ANDERSSON, John Ulric is a Director of the company. HARROLD, Christopher Adrian is a Director of the company. Secretary RUSSELL, Alexander James has been resigned. Director RUSSELL, Alexander James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
U PLASTICS LIMITED Events
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
24 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2014
Appointment of Mr John Ulric Andersson as a secretary on 15 July 2014
...
... and 31 more events
06 Jan 2005
Particulars of mortgage/charge
20 May 2004
Resolutions
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ELRES ‐
Elective resolution
20 May 2004
Resolutions
-
ELRES ‐
Elective resolution
20 May 2004
Resolutions
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ELRES ‐
Elective resolution
23 Apr 2004
Incorporation
16 January 2007
Rent deposit deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: John Waterfall Mary Waterfall Mark Waterfall and Emma Waterfall as Trustees of the Horserequisites Newmarket Limited (1987) Retirement Benefits Scheme
Description: The monies credited to the interest bearing bank or…
20 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Rent deposit deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: D.G Perry Limited
Description: The deposit monies being the sum of £9,694 together with…