HEATHCOTE INDUSTRIAL PLASTICS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6SR

Company number 01466103
Status Active
Incorporation Date 11 December 1979
Company Type Private Limited Company
Address 9 SILVERDALE ENTERPRISE PARK, KENTS LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6SR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 525 . The most likely internet sites of HEATHCOTE INDUSTRIAL PLASTICS LIMITED are www.heathcoteindustrialplastics.co.uk, and www.heathcote-industrial-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Heathcote Industrial Plastics Limited is a Private Limited Company. The company registration number is 01466103. Heathcote Industrial Plastics Limited has been working since 11 December 1979. The present status of the company is Active. The registered address of Heathcote Industrial Plastics Limited is 9 Silverdale Enterprise Park Kents Lane Newcastle Under Lyme Staffordshire St5 6sr. . MEREDITH, Stephen John is a Secretary of the company. BUTLER, Nigel David, Dr is a Director of the company. HEATHCOTE, Robert is a Director of the company. MEREDITH, Stephen John is a Director of the company. Secretary QUAYLE, James has been resigned. Secretary QUAYLE, Nora has been resigned. Director QUAYLE, James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MEREDITH, Stephen John
Appointed Date: 08 September 2005
Director
BUTLER, Nigel David, Dr
Appointed Date: 18 April 2011
45 years old
Director
HEATHCOTE, Robert
Appointed Date: 08 April 2002
52 years old
Director
MEREDITH, Stephen John
Appointed Date: 01 October 1996
72 years old

Resigned Directors

Secretary
QUAYLE, James
Resigned: 08 September 2005
Appointed Date: 01 April 2005
Secretary
QUAYLE, Nora
Resigned: 01 April 2005
Director
QUAYLE, James
Resigned: 01 April 2005
94 years old

Persons With Significant Control

Mr Stephen John Meredith
Notified on: 17 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Heathcote
Notified on: 17 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHCOTE INDUSTRIAL PLASTICS LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 525
12 Jan 2016
Director's details changed for Mr Robert Heathcote on 18 June 2015
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
31 Jan 1989
Return made up to 31/12/88; full list of members
20 Jan 1988
Accounts for a small company made up to 31 March 1987
20 Jan 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 31/12/86; full list of members

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