JARDEN PLASTIC SOLUTIONS LIMITED
LONDON UNIMARK PLASTICS LIMITED PLASTIC INJECTION LIMITED DOWNIN TWO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7JP

Company number 04024851
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address COLET COURT, 100 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 7JP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000 ; Termination of appointment of John Edward Capps as a director on 15 April 2016. The most likely internet sites of JARDEN PLASTIC SOLUTIONS LIMITED are www.jardenplasticsolutions.co.uk, and www.jarden-plastic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jarden Plastic Solutions Limited is a Private Limited Company. The company registration number is 04024851. Jarden Plastic Solutions Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Jarden Plastic Solutions Limited is Colet Court 100 Hammersmith Road London United Kingdom W6 7jp. . QUAYSECO LIMITED is a Secretary of the company. SANSONE, Richard Todd is a Director of the company. Secretary BRADBURY, Nigel has been resigned. Secretary CORSI, Gary Stephen has been resigned. Secretary REID, Deborah has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHKEN, Ian Guy Handley has been resigned. Director BAILEY, John has been resigned. Director BRADBURY, Nigel has been resigned. Director CAPPS, John Edward has been resigned. Director CORSI, Gary Stephen has been resigned. Director FRANKLIN, Martin Ellis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORGAN, John Christopher has been resigned. Director REID, Mark Anthony has been resigned. Director WOOD, Simon James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 09 May 2014
Director
SANSONE, Richard Todd
Appointed Date: 02 September 2008
59 years old

Resigned Directors

Secretary
BRADBURY, Nigel
Resigned: 01 February 2002
Appointed Date: 12 September 2000
Secretary
CORSI, Gary Stephen
Resigned: 12 September 2000
Appointed Date: 27 June 2000
Secretary
REID, Deborah
Resigned: 03 July 2003
Appointed Date: 09 May 2002
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 09 May 2014
Appointed Date: 03 July 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
ASHKEN, Ian Guy Handley
Resigned: 02 April 2008
Appointed Date: 03 July 2003
65 years old
Director
BAILEY, John
Resigned: 01 April 2008
Appointed Date: 01 April 2008
68 years old
Director
BRADBURY, Nigel
Resigned: 01 February 2002
Appointed Date: 12 September 2000
64 years old
Director
CAPPS, John Edward
Resigned: 15 April 2016
Appointed Date: 02 February 2008
61 years old
Director
CORSI, Gary Stephen
Resigned: 12 September 2000
Appointed Date: 27 June 2000
68 years old
Director
FRANKLIN, Martin Ellis
Resigned: 07 June 2005
Appointed Date: 03 July 2003
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
MORGAN, John Christopher
Resigned: 01 November 2000
Appointed Date: 12 September 2000
69 years old
Director
REID, Mark Anthony
Resigned: 03 July 2003
Appointed Date: 27 June 2000
70 years old
Director
WOOD, Simon James
Resigned: 02 September 2008
Appointed Date: 07 June 2005
57 years old

JARDEN PLASTIC SOLUTIONS LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,000
18 Apr 2016
Termination of appointment of John Edward Capps as a director on 15 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200,000
...
... and 70 more events
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
07 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
New director appointed
27 Jun 2000
Incorporation

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