PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
MANCHESTER NAPCO PAR LIMITED

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 09148488
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Group of companies' accounts made up to 31 July 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PLASTIC AND RUBBER GROUP HOLDINGS LIMITED are www.plasticandrubbergroupholdings.co.uk, and www.plastic-and-rubber-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Plastic and Rubber Group Holdings Limited is a Private Limited Company. The company registration number is 09148488. Plastic and Rubber Group Holdings Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Plastic and Rubber Group Holdings Limited is St George S House 215 219 Chester Road Manchester M15 4je. . CHAMBERS, Keith is a Director of the company. GLEN, Anthony Ian is a Director of the company. LIVESEY, Christopher is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Director
CHAMBERS, Keith
Appointed Date: 25 July 2014
53 years old
Director
GLEN, Anthony Ian
Appointed Date: 29 July 2014
51 years old
Director
LIVESEY, Christopher
Appointed Date: 29 July 2014
45 years old

Persons With Significant Control

Mr Keith Chambers
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ian Glen
Notified on: 25 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED Events

03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Jan 2016
Group of companies' accounts made up to 31 July 2015
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 8,876
11 Sep 2014
Company name changed napco par LIMITED\certificate issued on 11/09/14
  • RES15 ‐ Change company name resolution on 2014-08-27
...
... and 3 more events
11 Aug 2014
Appointment of Christopher Livesey as a director on 29 July 2014
11 Aug 2014
Change of share class name or designation
11 Aug 2014
Statement of capital following an allotment of shares on 29 July 2014
  • GBP 8,876
11 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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