NORTH WEST PLASTICS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 00937582
Status Active
Incorporation Date 21 August 1968
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 50,000 . The most likely internet sites of NORTH WEST PLASTICS LIMITED are www.northwestplastics.co.uk, and www.north-west-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. North West Plastics Limited is a Private Limited Company. The company registration number is 00937582. North West Plastics Limited has been working since 21 August 1968. The present status of the company is Active. The registered address of North West Plastics Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. GREEN, Jon Michael is a Director of the company. SCHELLINGER, Stefan is a Director of the company. Secretary HUSSEY, Paul Nicholas has been resigned. Director BASON, John George has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREGORY, Matthew has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director TWIGDEN, Paul Terrence has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 03 June 2005
Director
GREEN, Jon Michael
Appointed Date: 03 June 2005
63 years old
Director
SCHELLINGER, Stefan
Appointed Date: 28 August 2015
55 years old

Resigned Directors

Secretary
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Director
BASON, John George
Resigned: 01 May 1999
Appointed Date: 30 April 1997
68 years old
Director
CRUMMETT, Stephen Paul
Resigned: 07 September 2012
Appointed Date: 19 March 2008
60 years old
Director
DRYDEN, Stephen William
Resigned: 19 March 2008
Appointed Date: 03 June 2005
57 years old
Director
GREGORY, Matthew
Resigned: 28 August 2015
Appointed Date: 07 September 2012
55 years old
Director
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
66 years old
Director
TWIGDEN, Paul Terrence
Resigned: 21 April 1994
71 years old
Director
WILLIAMS, David Michael
Resigned: 03 June 2005
Appointed Date: 29 April 1999
79 years old
Director
WILLIAMS, David Michael
Resigned: 30 April 1997
Appointed Date: 21 April 1994
79 years old

Persons With Significant Control

Essentra Components Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST PLASTICS LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
24 Sep 2015
Termination of appointment of Matthew Gregory as a director on 28 August 2015
24 Sep 2015
Appointment of Mr Stefan Schellinger as a director on 28 August 2015
...
... and 127 more events
07 Jul 1986
Return made up to 03/06/86; full list of members
23 Sep 1985
Annual return made up to 29/05/85
23 Sep 1985
Accounts made up to 31 March 1985
14 Sep 1984
Annual return made up to 05/07/84
14 Sep 1984
Accounts made up to 31 March 1984

NORTH WEST PLASTICS LIMITED Charges

16 July 1980
Mortgage
Delivered: 18 July 1980
Status: Satisfied on 5 January 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over parr bridge works, hosley common road…

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