SOLRAY PLASTICS LIMITED
LUTON


Company number 00691330
Status Active
Incorporation Date 2 May 1961
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 6 January 2017; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of SOLRAY PLASTICS LIMITED are www.solrayplastics.co.uk, and www.solray-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Solray Plastics Limited is a Private Limited Company. The company registration number is 00691330. Solray Plastics Limited has been working since 02 May 1961. The present status of the company is Active. The registered address of Solray Plastics Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary VAUGHAN, Jonathan Charles has been resigned. Secretary WINKFIELD, Ian has been resigned. Director BULL, Stuart Alan has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director GILCHRIST, William Kenneth has been resigned. Director SIDNELL, John Arthur has been resigned. Director VAUGHAN, Jonathan Charles has been resigned. Director WILDE, Michael James has been resigned. Director WINKFIELD, Ian has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 02 May 2002
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
VAUGHAN, Jonathan Charles
Resigned: 30 December 1997
Secretary
WINKFIELD, Ian
Resigned: 02 May 2002
Appointed Date: 30 December 1997
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
GILCHRIST, William Kenneth
Resigned: 30 March 2000
Appointed Date: 07 May 1996
83 years old
Director
SIDNELL, John Arthur
Resigned: 02 May 2002
Appointed Date: 30 March 2000
71 years old
Director
VAUGHAN, Jonathan Charles
Resigned: 30 December 1997
64 years old
Director
WILDE, Michael James
Resigned: 07 May 1996
79 years old
Director
WINKFIELD, Ian
Resigned: 02 May 2002
Appointed Date: 30 December 1997
66 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 02 May 2002
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 02 May 2002

Persons With Significant Control

Cope Allman Packaging Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLRAY PLASTICS LIMITED Events

16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 6 January 2017
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 109 more events
22 Sep 1982
Accounts made up to 30 April 1982
17 Feb 1980
Accounts made up to 30 April 1980
17 Feb 1979
Accounts made up to 30 April 1978
06 Jan 1977
Accounts made up to 30 April 1976
28 Dec 1974
Accounts made up to 30 April 1974

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