MEGAPLAST (UK) LTD.
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 9FL

Company number 04296381
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S2 9FL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Ioaniss Tselos on 22 September 2016; Director's details changed for Harris Cavvadias on 22 September 2016; Director's details changed for Charalampos Apostolakis on 22 September 2016. The most likely internet sites of MEGAPLAST (UK) LTD. are www.megaplastuk.co.uk, and www.megaplast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Darnall Rail Station is 2.1 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.5 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaplast Uk Ltd is a Private Limited Company. The company registration number is 04296381. Megaplast Uk Ltd has been working since 01 October 2001. The present status of the company is Active. The registered address of Megaplast Uk Ltd is The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S2 9fl. . MEGAPLAST SA is a Secretary of the company. APOSTOLAKIS, Charalampos is a Director of the company. BENSON, Neil Anton is a Director of the company. CAVVADIAS, Harris is a Director of the company. TSELOS, Ioaniss is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERTON, Ian John has been resigned. Director CHINNERY, Andrew has been resigned. Director MILES, Peter Donald has been resigned. Director TSELOS, Yiannis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MEGAPLAST SA
Appointed Date: 01 October 2001
Director
APOSTOLAKIS, Charalampos
Appointed Date: 31 December 2004
62 years old
Director
BENSON, Neil Anton
Appointed Date: 24 November 2014
54 years old
Director
CAVVADIAS, Harris
Appointed Date: 12 February 2002
60 years old
Director
TSELOS, Ioaniss
Appointed Date: 31 December 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
ALDERTON, Ian John
Resigned: 21 February 2005
Appointed Date: 12 February 2002
80 years old
Director
CHINNERY, Andrew
Resigned: 20 November 2014
Appointed Date: 10 October 2002
63 years old
Director
MILES, Peter Donald
Resigned: 08 February 2005
Appointed Date: 10 October 2002
83 years old
Director
TSELOS, Yiannis
Resigned: 10 October 2002
Appointed Date: 01 October 2001
59 years old

Persons With Significant Control

Mr Charilaos Kavvadias
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEGAPLAST (UK) LTD. Events

22 Sep 2016
Director's details changed for Ioaniss Tselos on 22 September 2016
22 Sep 2016
Director's details changed for Harris Cavvadias on 22 September 2016
22 Sep 2016
Director's details changed for Charalampos Apostolakis on 22 September 2016
22 Sep 2016
Director's details changed for Mr Neil Anton Benson on 22 September 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 48 more events
08 Mar 2002
Ad 12/02/02-12/02/02 £ si 4@1=4 £ ic 96/100
16 Nov 2001
Ad 05/10/01--------- £ si 95@1=95 £ ic 1/96
16 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
03 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation

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