DIRECT PLASTICS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 8HS

Company number 02866354
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address UNIT 14 PORTLAND BUSINESS PARK, RICHMOND PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S13 8HS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8,000 . The most likely internet sites of DIRECT PLASTICS LIMITED are www.directplastics.co.uk, and www.direct-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Direct Plastics Limited is a Private Limited Company. The company registration number is 02866354. Direct Plastics Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Direct Plastics Limited is Unit 14 Portland Business Park Richmond Park Road Sheffield South Yorkshire S13 8hs. . CHARACC LIMITED is a Secretary of the company. WOODHEAD, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOODHEAD, Jane has been resigned. Secretary WOODHEAD, Jane has been resigned. Secretary WOODHEAD, Paul has been resigned. Director PARKIN, David James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CHARACC LIMITED
Appointed Date: 21 September 2009
Director
WOODHEAD, Paul
Appointed Date: 27 October 1993
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993
Secretary
WOODHEAD, Jane
Resigned: 21 September 2009
Appointed Date: 05 March 1998
Secretary
WOODHEAD, Jane
Resigned: 27 October 1994
Appointed Date: 27 October 1993
Secretary
WOODHEAD, Paul
Resigned: 05 March 1998
Director
PARKIN, David James
Resigned: 03 April 1998
Appointed Date: 13 December 1993
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993

Persons With Significant Control

Mr Paul Woodhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIRECT PLASTICS LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8,000
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Director's details changed for Mr Paul Woodhead on 22 December 2014
...
... and 63 more events
20 Dec 1993
Accounting reference date notified as 31/10
13 Nov 1993
Secretary resigned;new secretary appointed
13 Nov 1993
Director resigned;new director appointed
13 Nov 1993
Registered office changed on 13/11/93 from: 82- deansgate manchester M3 2ER
27 Oct 1993
Incorporation

DIRECT PLASTICS LIMITED Charges

28 January 1994
Fixed and floating charge
Delivered: 31 January 1994
Status: Satisfied on 20 August 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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