Company number 05365288
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 19 KING STREET, KING'S LYNN, NORFOLK, PE30 1HB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 70
. The most likely internet sites of AA PLASTICS LTD are www.aaplastics.co.uk, and www.aa-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Plastics Ltd is a Private Limited Company.
The company registration number is 05365288. Aa Plastics Ltd has been working since 15 February 2005.
The present status of the company is Active. The registered address of Aa Plastics Ltd is 19 King Street King S Lynn Norfolk Pe30 1hb. . ALLARD, Stephen Gary is a Secretary of the company. ALLARD, Stephen Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARD, Anthony Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Persons With Significant Control
Mr Stephen Gary Allard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Mark Allard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AA PLASTICS LTD Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 28 more events
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
Incorporation