CONSOLIDATED PLASTICS LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NW

Company number 08389809
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address YORKE CHAMBERS, 15 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES13 ‐ Interim dividend 20/03/2017 ; Change of share class name or designation; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of CONSOLIDATED PLASTICS LIMITED are www.consolidatedplastics.co.uk, and www.consolidated-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Consolidated Plastics Limited is a Private Limited Company. The company registration number is 08389809. Consolidated Plastics Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Consolidated Plastics Limited is Yorke Chambers 15 Royston Road Baldock Hertfordshire Sg7 6nw. . CASTLE, Jacqueline Mary is a Secretary of the company. FOREMAN, Martin John is a Director of the company. Director CASTLE, Jacqueline Mary has been resigned. Director COWAN, Michael Anthony has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CASTLE, Jacqueline Mary
Appointed Date: 26 April 2014
Director
FOREMAN, Martin John
Appointed Date: 05 February 2013
79 years old

Resigned Directors

Director
CASTLE, Jacqueline Mary
Resigned: 26 April 2014
Appointed Date: 05 February 2013
72 years old
Director
COWAN, Michael Anthony
Resigned: 09 April 2016
Appointed Date: 20 February 2014
88 years old

Persons With Significant Control

Mr Martin John Foreman
Notified on: 9 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Bryony Louise Andree Cove
Notified on: 9 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED PLASTICS LIMITED Events

07 Apr 2017
Resolutions
  • RES13 ‐ Interim dividend 20/03/2017
17 Mar 2017
Change of share class name or designation
01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
28 Feb 2017
Termination of appointment of Michael Anthony Cowan as a director on 9 April 2016
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 10 more events
09 May 2014
Termination of appointment of Jacqueline Mary Castle as a director on 26 April 2014
20 Feb 2014
Appointment of Mr Michael Anthony Cowan as a director on 20 February 2014
19 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
19 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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