E S PLASTICS LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2RN

Company number 03957603
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 51 GROSVENOR ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 2RN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of E S PLASTICS LIMITED are www.esplastics.co.uk, and www.e-s-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Plastics Limited is a Private Limited Company. The company registration number is 03957603. E S Plastics Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of E S Plastics Limited is 51 Grosvenor Road Staines Upon Thames Middlesex England Tw18 2rn. . GRIFFITHS, Michael Henry is a Secretary of the company. FOX, Keith Richard is a Director of the company. GRIFFITHS, Michael Henry is a Director of the company. Secretary SMITH, Stephen Charles has been resigned. Director AMBLER, Frank Rodarick has been resigned. Director SMITH, Stephen Charles has been resigned. Director WALL, David George has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GRIFFITHS, Michael Henry
Appointed Date: 30 November 2000
Director
FOX, Keith Richard
Appointed Date: 28 March 2000
64 years old
Director
GRIFFITHS, Michael Henry
Appointed Date: 28 March 2000
78 years old

Resigned Directors

Secretary
SMITH, Stephen Charles
Resigned: 01 January 2004
Appointed Date: 28 March 2000
Director
AMBLER, Frank Rodarick
Resigned: 09 March 2001
Appointed Date: 28 March 2000
78 years old
Director
SMITH, Stephen Charles
Resigned: 19 September 2006
Appointed Date: 28 March 2000
62 years old
Director
WALL, David George
Resigned: 28 March 2000
Appointed Date: 28 March 2000
65 years old

E S PLASTICS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 51 Grosvenor Road Staines-upon-Thames Middlesex TW18 2RN on 16 June 2015
...
... and 36 more events
12 Dec 2000
Registered office changed on 12/12/00 from: 8 vale road ash vale aldershot hampshire GU12 5HJ
18 May 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Apr 2000
Director resigned
28 Mar 2000
Incorporation

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