ANDERSON PLASTICS (NI) LTD
CO ANTRIM


Company number NI048652
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address SANDA ROAD, NEWTOWNABBEY, CO ANTRIM, BT37 9UD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of ANDERSON PLASTICS (NI) LTD are www.andersonplasticsni.co.uk, and www.anderson-plastics-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Anderson Plastics Ni Ltd is a Private Limited Company. The company registration number is NI048652. Anderson Plastics Ni Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of Anderson Plastics Ni Ltd is Sanda Road Newtownabbey Co Antrim Bt37 9ud. . LISMORE, Philip John is a Secretary of the company. LISMORE, Peter Gerard is a Director of the company. LISMORE, Philip John is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LISMORE, Philip John
Appointed Date: 11 November 2003

Director
LISMORE, Peter Gerard
Appointed Date: 26 November 2003
61 years old

Director
LISMORE, Philip John
Appointed Date: 26 November 2003
62 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Leptus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDERSON PLASTICS (NI) LTD Events

13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
27 Nov 2003
Resolution to change name
11 Nov 2003
Pars re dirs/sit reg off
11 Nov 2003
Decln complnce reg new co
11 Nov 2003
Articles
11 Nov 2003
Memorandum

ANDERSON PLASTICS (NI) LTD Charges

2 February 2004
Mortgage or charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Anderson Plastics Newtownabbey
Description: All monies mortgage debenture by way of fixed charge the…