RETAIL & COMMERCIAL PLASTICS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 02851067
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Nicholas Symons on 24 March 2016; Director's details changed for Beverley Julie Symons on 24 March 2016. The most likely internet sites of RETAIL & COMMERCIAL PLASTICS LIMITED are www.retailcommercialplastics.co.uk, and www.retail-commercial-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Retail Commercial Plastics Limited is a Private Limited Company. The company registration number is 02851067. Retail Commercial Plastics Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Retail Commercial Plastics Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . SYMONS, Beverley Julie is a Secretary of the company. SYMONS, Beverley Julie is a Director of the company. SYMONS, Nicholas is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANCRUM, Stephen Ross has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SYMONS, Beverley Julie
Appointed Date: 07 September 1993
Director
SYMONS, Beverley Julie
Appointed Date: 07 September 1993
72 years old
Director
SYMONS, Nicholas
Appointed Date: 01 January 1994
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993
Director
ANCRUM, Stephen Ross
Resigned: 22 February 1996
Appointed Date: 07 September 1993
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mr Nicholas Symons
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beverley Julie Symons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL & COMMERCIAL PLASTICS LIMITED Events

11 Oct 2016
Confirmation statement made on 7 September 2016 with updates
24 Mar 2016
Director's details changed for Nicholas Symons on 24 March 2016
24 Mar 2016
Director's details changed for Beverley Julie Symons on 24 March 2016
24 Mar 2016
Secretary's details changed for Beverley Julie Symons on 24 March 2016
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 55 more events
10 Nov 1994
Return made up to 07/09/94; full list of members
21 Apr 1994
New director appointed
03 Oct 1993
New secretary appointed;director resigned;new director appointed
03 Oct 1993
Secretary resigned;new director appointed
07 Sep 1993
Incorporation

RETAIL & COMMERCIAL PLASTICS LIMITED Charges

6 January 1995
Fixed and floating charge.
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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