PLASTIC BOX (UK) LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 04730579
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 102 . The most likely internet sites of PLASTIC BOX (UK) LIMITED are www.plasticboxuk.co.uk, and www.plastic-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastic Box Uk Limited is a Private Limited Company. The company registration number is 04730579. Plastic Box Uk Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Plastic Box Uk Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. The company`s financial liabilities are £348.27k. It is £35.68k against last year. And the total assets are £41.93k, which is £18.98k against last year. THOMPSON, Dena Kerry Sara is a Secretary of the company. THOMPSON, Dena Kerry Sara is a Director of the company. THOMPSON, Graham Alan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


plastic box (uk) Key Finiance

LIABILITIES £348.27k
+11%
CASH n/a
TOTAL ASSETS £41.93k
+82%
All Financial Figures

Current Directors

Secretary
THOMPSON, Dena Kerry Sara
Appointed Date: 14 April 2003

Director
THOMPSON, Dena Kerry Sara
Appointed Date: 14 April 2003
65 years old

Director
THOMPSON, Graham Alan
Appointed Date: 12 April 2003
76 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

PLASTIC BOX (UK) LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 September 2016
23 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 102

15 May 2015
Statement of capital following an allotment of shares on 3 April 2015
  • GBP 102

15 May 2015
Particulars of variation of rights attached to shares
...
... and 34 more events
14 Jul 2003
New secretary appointed;new director appointed
30 Apr 2003
Director resigned
30 Apr 2003
Secretary resigned
30 Apr 2003
Registered office changed on 30/04/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
11 Apr 2003
Incorporation

PLASTIC BOX (UK) LIMITED Charges

3 January 2007
Legal and general charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All thatl/h land and building thereon erected and generally…
3 January 2007
Legal and general charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that f/h land and building thereon erected and…
19 December 2006
Legal and general charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H k/a flat 19 arlington court churchlane newmarket…