UK PLASTICS MACHINERY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 1PX

Company number 05700933
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 394 TILEHOUSE LANE, TIDBURY GREEN, SOLIHULL, B90 1PX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of UK PLASTICS MACHINERY LIMITED are www.ukplasticsmachinery.co.uk, and www.uk-plastics-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Uk Plastics Machinery Limited is a Private Limited Company. The company registration number is 05700933. Uk Plastics Machinery Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Uk Plastics Machinery Limited is 394 Tilehouse Lane Tidbury Green Solihull B90 1px. . PEET, Timothy Neil is a Secretary of the company. PEET, Debbie Frances is a Director of the company. PEET, Timothy Neil is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PEET, Timothy Neil
Appointed Date: 07 February 2006

Director
PEET, Debbie Frances
Appointed Date: 07 February 2006
62 years old

Director
PEET, Timothy Neil
Appointed Date: 07 February 2006
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Tinothy Neil Peet
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK PLASTICS MACHINERY LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

15 Nov 2015
Total exemption full accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 17 more events
21 Feb 2007
Return made up to 07/02/07; full list of members
19 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
15 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation

UK PLASTICS MACHINERY LIMITED Charges

11 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…