SHRINKTEK POLYMERS INTERNATIONAL LIMITED
GLOUCESTER ROAD CHELTENHAM SUNHILL LIMITED WATERFRONT NOMINEE 1 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 03572368
Status Active
Incorporation Date 29 May 1998
Company Type Private Limited Company
Address UNIT A, STAVERTON TECHNOLOGY PARK, GLOUCESTER ROAD CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 400,003 ; Director's details changed for Mrs Renee Haley on 1 December 2015. The most likely internet sites of SHRINKTEK POLYMERS INTERNATIONAL LIMITED are www.shrinktekpolymersinternational.co.uk, and www.shrinktek-polymers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shrinktek Polymers International Limited is a Private Limited Company. The company registration number is 03572368. Shrinktek Polymers International Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of Shrinktek Polymers International Limited is Unit A Staverton Technology Park Gloucester Road Cheltenham Gloucestershire Gl51 6tq. . HALEY, Renee is a Secretary of the company. CAMPBELL, Catherine Anne is a Director of the company. HALEY, Martin Ewart is a Director of the company. HALEY, Renee is a Director of the company. HALEY, Richard Austin is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director HALEY, Roy has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HALEY, Renee
Appointed Date: 23 June 1998

Director
CAMPBELL, Catherine Anne
Appointed Date: 23 June 1998
58 years old

Director
HALEY, Martin Ewart
Appointed Date: 31 December 1998
60 years old

Director
HALEY, Renee
Appointed Date: 23 June 1998
86 years old

Director
HALEY, Richard Austin
Appointed Date: 01 February 2000
54 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 23 June 1998
Appointed Date: 29 May 1998

Director
HALEY, Roy
Resigned: 29 June 2013
Appointed Date: 23 June 1998
89 years old

Director
ST JAMES DIRECTORS LIMITED
Resigned: 23 June 1998
Appointed Date: 29 May 1998

SHRINKTEK POLYMERS INTERNATIONAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 400,003

17 Jun 2016
Director's details changed for Mrs Renee Haley on 1 December 2015
17 Jun 2016
Secretary's details changed for Mrs Renee Haley on 1 December 2015
29 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
26 Jun 1998
Secretary resigned
26 Jun 1998
New director appointed
26 Jun 1998
New director appointed
26 Jun 1998
New secretary appointed;new director appointed
29 May 1998
Incorporation

SHRINKTEK POLYMERS INTERNATIONAL LIMITED Charges

18 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1999
Debenture
Delivered: 3 March 1999
Status: Satisfied on 3 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…