PLASTIC ENGINEERING PRODUCTS LTD
HULL GREENBEEN LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1QH

Company number 04384949
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 14 LOCK KEEPERS COURT, HULL, HU9 1QH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 150 . The most likely internet sites of PLASTIC ENGINEERING PRODUCTS LTD are www.plasticengineeringproducts.co.uk, and www.plastic-engineering-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Plastic Engineering Products Ltd is a Private Limited Company. The company registration number is 04384949. Plastic Engineering Products Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Plastic Engineering Products Ltd is 14 Lock Keepers Court Hull Hu9 1qh. The company`s financial liabilities are £320.47k. It is £34.17k against last year. The cash in hand is £310.21k. It is £43.84k against last year. And the total assets are £355.12k, which is £25.22k against last year. CALEY, Timothy Neil is a Secretary of the company. CALEY, Timothy Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PETTY, Edward Juliano has been resigned. Director RICHARDS, Charles Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


plastic engineering products Key Finiance

LIABILITIES £320.47k
+11%
CASH £310.21k
+16%
TOTAL ASSETS £355.12k
+7%
All Financial Figures

Current Directors

Secretary
CALEY, Timothy Neil
Appointed Date: 19 March 2002

Director
CALEY, Timothy Neil
Appointed Date: 19 March 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2002
Appointed Date: 01 March 2002

Director
PETTY, Edward Juliano
Resigned: 23 October 2002
Appointed Date: 19 March 2002
79 years old

Director
RICHARDS, Charles Edward
Resigned: 04 April 2013
Appointed Date: 23 October 2002
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Timothy Neil Caley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PLASTIC ENGINEERING PRODUCTS LTD Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 150

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 150

...
... and 46 more events
19 Mar 2002
Company name changed greenbeen LTD\certificate issued on 19/03/02
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: 39A leicester road salford manchester M7 4AS
01 Mar 2002
Incorporation