PLASTIC OMNIUM URBAN SYSTEMS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2NR

Company number 03276158
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 19 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Michel Kempinski as a director on 7 November 2016; Termination of appointment of Vincent Dominique Albert Therese Nomblot as a director on 7 November 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 300,000 . The most likely internet sites of PLASTIC OMNIUM URBAN SYSTEMS LIMITED are www.plasticomniumurbansystems.co.uk, and www.plastic-omnium-urban-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Plastic Omnium Urban Systems Limited is a Private Limited Company. The company registration number is 03276158. Plastic Omnium Urban Systems Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Plastic Omnium Urban Systems Limited is 19 Hainge Road Tividale Oldbury West Midlands England B69 2nr. . CUMMINGS, Craig is a Secretary of the company. GREGG, Richard is a Director of the company. KEMPINSKI, Michel is a Director of the company. Secretary JONES, Wayne has been resigned. Secretary O'BRIEN, Victoria has been resigned. Secretary O'SULLIVAN, Brian has been resigned. Secretary PARRISS, Derek John has been resigned. Secretary PRIORLOAD LIMITED has been resigned. Secretary RILEY, Edward John has been resigned. Secretary THOMAS, Alan Gwyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADY, Andrew Thornton has been resigned. Director CARRE, Philippe has been resigned. Director COLLINS, Ian Kenneth has been resigned. Director DAVIS, Adrian James Walker has been resigned. Director ELLIS, Stephen has been resigned. Director GENCE, Christophe Alain Pierre has been resigned. Director GENCE, Christopher Alain Poerre has been resigned. Director HUMBERT, Pierre has been resigned. Director JONES, Wayne has been resigned. Director LAND, Robin Wayne has been resigned. Director NOMBLOT, Vincent Dominique Albert Therese has been resigned. Director PELABON, Dominique has been resigned. Director PETERLE, Marie Helene has been resigned. Director SHOWELL, Derek Roger has been resigned. Director TABARY, Bernard has been resigned. Director THOMAS, Alan Gwyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CUMMINGS, Craig
Appointed Date: 01 June 2011
Director
GREGG, Richard
Appointed Date: 03 February 2010
61 years old
Director
KEMPINSKI, Michel
Appointed Date: 07 November 2016
66 years old

Resigned Directors

Secretary
JONES, Wayne
Resigned: 03 February 2010
Appointed Date: 01 February 2008
Secretary
O'BRIEN, Victoria
Resigned: 24 June 2011
Appointed Date: 03 February 2010
Secretary
O'SULLIVAN, Brian
Resigned: 31 March 2008
Appointed Date: 01 July 2005
Secretary
PARRISS, Derek John
Resigned: 27 April 1998
Appointed Date: 26 November 1996
Secretary
PRIORLOAD LIMITED
Resigned: 07 October 1998
Appointed Date: 26 June 1998
Secretary
RILEY, Edward John
Resigned: 01 April 2003
Appointed Date: 07 October 1998
Secretary
THOMAS, Alan Gwyn
Resigned: 01 July 2005
Appointed Date: 01 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 11 November 1996
Director
BRADY, Andrew Thornton
Resigned: 01 October 1999
Appointed Date: 01 February 1997
61 years old
Director
CARRE, Philippe
Resigned: 02 July 2001
Appointed Date: 01 February 1997
68 years old
Director
COLLINS, Ian Kenneth
Resigned: 01 November 2008
Appointed Date: 01 December 2004
66 years old
Director
DAVIS, Adrian James Walker
Resigned: 15 August 2005
Appointed Date: 13 July 1999
71 years old
Director
ELLIS, Stephen
Resigned: 30 September 2004
Appointed Date: 01 October 1999
71 years old
Director
GENCE, Christophe Alain Pierre
Resigned: 31 March 2013
Appointed Date: 03 February 2010
61 years old
Director
GENCE, Christopher Alain Poerre
Resigned: 01 July 2014
Appointed Date: 12 January 2010
61 years old
Director
HUMBERT, Pierre
Resigned: 31 October 2009
Appointed Date: 14 March 2005
85 years old
Director
JONES, Wayne
Resigned: 03 February 2010
Appointed Date: 01 December 2009
58 years old
Director
LAND, Robin Wayne
Resigned: 03 February 2010
Appointed Date: 01 February 2008
69 years old
Director
NOMBLOT, Vincent Dominique Albert Therese
Resigned: 07 November 2016
Appointed Date: 01 July 2014
63 years old
Director
PELABON, Dominique
Resigned: 23 May 2001
Appointed Date: 26 November 1996
74 years old
Director
PETERLE, Marie Helene
Resigned: 30 January 2004
Appointed Date: 02 July 2001
61 years old
Director
SHOWELL, Derek Roger
Resigned: 04 February 1999
Appointed Date: 12 November 1997
77 years old
Director
TABARY, Bernard
Resigned: 14 March 2005
Appointed Date: 02 July 2001
64 years old
Director
THOMAS, Alan Gwyn
Resigned: 01 July 2014
Appointed Date: 01 April 2013
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1996
Appointed Date: 11 November 1996

PLASTIC OMNIUM URBAN SYSTEMS LIMITED Events

16 Nov 2016
Appointment of Mr Michel Kempinski as a director on 7 November 2016
16 Nov 2016
Termination of appointment of Vincent Dominique Albert Therese Nomblot as a director on 7 November 2016
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 300,000
28 Jun 2016
Registered office address changed from 51 Hainge Road Tividale Oldbury West Midlands B69 2NF to 19 Hainge Road Tividale Oldbury West Midlands B69 2NR on 28 June 2016
06 May 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
13 Dec 1996
New director appointed
13 Dec 1996
New secretary appointed
13 Dec 1996
Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1996
Secretary resigned
11 Nov 1996
Incorporation

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