GOODWIN PLASTICS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 05178942
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GOODWIN PLASTICS LIMITED are www.goodwinplastics.co.uk, and www.goodwin-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Goodwin Plastics Limited is a Private Limited Company. The company registration number is 05178942. Goodwin Plastics Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Goodwin Plastics Limited is Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire St5 2be. . GOODWIN, Clare is a Secretary of the company. GOODWIN, Jason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GOODWIN, Clare
Appointed Date: 13 July 2004

Director
GOODWIN, Jason
Appointed Date: 13 July 2004
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Jason Goodwin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Goodwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODWIN PLASTICS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 13 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Director's details changed for Jason Goodwin on 1 October 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1

...
... and 35 more events
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
13 Jul 2004
Incorporation

GOODWIN PLASTICS LIMITED Charges

5 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…