R & D PLASTICS LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1NY
Company number 04246927
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 1 HIGH STREET, SHEERNESS, KENT, ME12 1NY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of R & D PLASTICS LIMITED are www.rdplastics.co.uk, and www.r-d-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 8.6 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R D Plastics Limited is a Private Limited Company. The company registration number is 04246927. R D Plastics Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of R D Plastics Limited is 1 High Street Sheerness Kent Me12 1ny. . MACKENZIE, David is a Secretary of the company. MACKENZIE, Alison Jane is a Director of the company. MACKENZIE, David is a Director of the company. MACKENZIE, Roderick John is a Director of the company. MACKENZIE, Sylvia Beatrice is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MACKENZIE, Alison has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MACKENZIE, David
Appointed Date: 05 July 2001
Director
MACKENZIE, Alison Jane
Appointed Date: 01 October 2012
55 years old
Director
MACKENZIE, David
Appointed Date: 05 July 2001
55 years old
Director
MACKENZIE, Roderick John
Appointed Date: 05 July 2001
80 years old
Director
MACKENZIE, Sylvia Beatrice
Appointed Date: 10 August 2001
84 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
MACKENZIE, Alison
Resigned: 05 July 2005
Appointed Date: 10 August 2001
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr David Mackenzie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & D PLASTICS LIMITED Events

12 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 305
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
27 Sep 2001
New secretary appointed
12 Jul 2001
Registered office changed on 12/07/01 from: 25 hill road theydon bois epping essex CM16 7LX
12 Jul 2001
Secretary resigned
12 Jul 2001
Director resigned
05 Jul 2001
Incorporation

R & D PLASTICS LIMITED Charges

22 April 2014
Charge code 0424 6927 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Contains fixed charge…

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