PLASTIC AND METAL PROFILES LIMITED
WHITLEY ROAD, LONGBENTON

Hellopages » Tyne and Wear » North Tyneside » NE12 9SZ

Company number 02840998
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address FALSTONE CLOSE, NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, LONGBENTON, NEWCASTLE UPON TYNE, NE12 9SZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 30 July 2016 with updates; Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ. The most likely internet sites of PLASTIC AND METAL PROFILES LIMITED are www.plasticandmetalprofiles.co.uk, and www.plastic-and-metal-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastic and Metal Profiles Limited is a Private Limited Company. The company registration number is 02840998. Plastic and Metal Profiles Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Plastic and Metal Profiles Limited is Falstone Close North Tyne Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne Ne12 9sz. . MALLEN, Doreen is a Director of the company. MALLEN, Scott is a Director of the company. THOMPSON, Paul David is a Director of the company. Secretary HUNTER, Ritson Joseph has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HUNTER, Ritson Joseph has been resigned. Director MALLEN, Brian has been resigned. Director PRICE, William has been resigned. Director THORNTON, David Michael has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MALLEN, Doreen
Appointed Date: 16 February 2011
78 years old
Director
MALLEN, Scott
Appointed Date: 01 October 2010
50 years old
Director
THOMPSON, Paul David
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
HUNTER, Ritson Joseph
Resigned: 24 April 2014
Appointed Date: 07 September 1993
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 September 1993
Appointed Date: 30 July 1993
Director
HUNTER, Ritson Joseph
Resigned: 24 April 2014
Appointed Date: 01 May 2001
81 years old
Director
MALLEN, Brian
Resigned: 16 February 2011
Appointed Date: 07 September 1993
87 years old
Director
PRICE, William
Resigned: 07 April 1994
Appointed Date: 07 September 1993
86 years old
Director
THORNTON, David Michael
Resigned: 20 July 2010
Appointed Date: 07 September 1993
87 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 September 1993
Appointed Date: 30 July 1993

Persons With Significant Control

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

PLASTIC AND METAL PROFILES LIMITED Events

05 Dec 2016
Accounts for a small company made up to 29 February 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Aug 2016
Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
10 Aug 2016
Director's details changed for Mr Paul David Thompson on 10 August 2016
04 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 66 more events
14 Oct 1993
New director appointed
17 Sep 1993
New director appointed
17 Sep 1993
Accounting reference date notified as 28/02
14 Sep 1993
Company name changed statuspay LIMITED\certificate issued on 15/09/93
30 Jul 1993
Incorporation

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