SYSTEM PLAST LIMITED
HARBURY SYSTEM PLAST UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9GX

Company number 03211982
Status Active
Incorporation Date 13 June 1996
Company Type Private Limited Company
Address UNIT 3-4 CHURCHLANDS BUSINESS PARK, UFTON ROAD, HARBURY, WARWICKSHIRE, CV33 9GX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 . The most likely internet sites of SYSTEM PLAST LIMITED are www.systemplast.co.uk, and www.system-plast.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and six months. The distance to to Warwick Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Plast Limited is a Private Limited Company. The company registration number is 03211982. System Plast Limited has been working since 13 June 1996. The present status of the company is Active. The registered address of System Plast Limited is Unit 3 4 Churchlands Business Park Ufton Road Harbury Warwickshire Cv33 9gx. The company`s financial liabilities are £762.46k. It is £125.62k against last year. And the total assets are £1156.12k, which is £133.14k against last year. CRADDOCK, Andrew David is a Secretary of the company. MARCO, Manzoni is a Director of the company. VALENTINO, Massimilianodemetrio is a Director of the company. VAN DEN BEMPT, Patrick Maria is a Director of the company. Secretary O`CONNOR, Thomas Martin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LYALL, William has been resigned. Director MARSETTI, Sergio has been resigned. Director O'CONNER, Christine Ann has been resigned. Director O`CONNOR, Thomas Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


system plast Key Finiance

LIABILITIES £762.46k
+19%
CASH n/a
TOTAL ASSETS £1156.12k
+13%
All Financial Figures

Current Directors

Secretary
CRADDOCK, Andrew David
Appointed Date: 06 December 2005
Director
MARCO, Manzoni
Appointed Date: 04 December 2008
63 years old
Director
VALENTINO, Massimilianodemetrio
Appointed Date: 04 December 2008
62 years old
Director
VAN DEN BEMPT, Patrick Maria
Appointed Date: 04 December 2008
65 years old

Resigned Directors

Secretary
O`CONNOR, Thomas Martin
Resigned: 16 February 2006
Appointed Date: 28 August 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 September 1996
Appointed Date: 13 June 1996
Director
LYALL, William
Resigned: 28 January 2013
Appointed Date: 04 December 2008
75 years old
Director
MARSETTI, Sergio
Resigned: 28 February 2011
Appointed Date: 28 May 1998
66 years old
Director
O'CONNER, Christine Ann
Resigned: 11 June 1999
Appointed Date: 28 August 1997
59 years old
Director
O`CONNOR, Thomas Martin
Resigned: 01 August 2009
Appointed Date: 28 August 1997
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 September 1996
Appointed Date: 13 June 1996

SYSTEM PLAST LIMITED Events

25 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
10 Mar 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
13 Apr 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Mar 2015
Full accounts made up to 30 September 2014
...
... and 56 more events
03 Sep 1997
New secretary appointed;new director appointed
05 Sep 1996
Secretary resigned
05 Sep 1996
Director resigned
05 Sep 1996
Registered office changed on 05/09/96 from: 43 lawrence road hove east sussex BN3 5QE
13 Jun 1996
Incorporation

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