NORFRAN PLASTICS LIMITED
NORTH SHIELDS METROMOLD LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7TY

Company number 02538303
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address NORFRAN LIMITED, WEST CHIRTON TRADING ESTATE, WEST CHIRTON TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 7TY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 10 September 2016 with updates; Company name changed metromold LIMITED\certificate issued on 31/08/16 RES15 ‐ Change company name resolution on 2016-07-08 . The most likely internet sites of NORFRAN PLASTICS LIMITED are www.norfranplastics.co.uk, and www.norfran-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Newcastle Rail Station is 6 miles; to Seaburn Rail Station is 6.7 miles; to Cramlington Rail Station is 7.1 miles; to Sunderland Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfran Plastics Limited is a Private Limited Company. The company registration number is 02538303. Norfran Plastics Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Norfran Plastics Limited is Norfran Limited West Chirton Trading Estate West Chirton Trading Estate North Shields Tyne and Wear United Kingdom Ne29 7ty. . WATT, Graeme is a Secretary of the company. DEVLIN, Stephen is a Director of the company. STIRRAT, David Kerr is a Director of the company. Secretary HARDWICH, Roger Manisty has been resigned. Secretary RICHARDS, Sheila Winifred has been resigned. Director HARDWICH, Roger Manisty has been resigned. Director PALMER, Ross Andrew has been resigned. Director RICHARDS, James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WATT, Graeme
Appointed Date: 08 July 2016

Director
DEVLIN, Stephen
Appointed Date: 08 July 2016
65 years old

Director
STIRRAT, David Kerr
Appointed Date: 08 July 2016
73 years old

Resigned Directors

Secretary
HARDWICH, Roger Manisty
Resigned: 13 April 2000

Secretary
RICHARDS, Sheila Winifred
Resigned: 08 July 2016
Appointed Date: 13 April 2000

Director
HARDWICH, Roger Manisty
Resigned: 13 April 2000
85 years old

Director
PALMER, Ross Andrew
Resigned: 08 July 2016
Appointed Date: 07 March 2003
58 years old

Director
RICHARDS, James
Resigned: 08 July 2016
77 years old

Persons With Significant Control

Mr David Kerr Stirrat
Notified on: 8 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFRAN PLASTICS LIMITED Events

18 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
27 Oct 2016
Confirmation statement made on 10 September 2016 with updates
31 Aug 2016
Company name changed metromold LIMITED\certificate issued on 31/08/16
  • RES15 ‐ Change company name resolution on 2016-07-08

31 Aug 2016
Change of name notice
13 Jul 2016
Registered office address changed from 19C Elm Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SE to C/O Norfran Limited West Chirton Trading Estate West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY on 13 July 2016
...
... and 64 more events
14 Jan 1991
Ad 04/12/90--------- £ si 998@1=998 £ ic 2/1000

20 Dec 1990
Accounting reference date notified as 31/12

14 Sep 1990
Registered office changed on 14/09/90 from: 41 collywell bay road seaton sluice whitley bay tyne & wear,NE26 4RF

14 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Sep 1990
Incorporation