Company number 08878474
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1,000
. The most likely internet sites of UNIPLAST HOLDINGS LTD are www.uniplastholdings.co.uk, and www.uniplast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Uniplast Holdings Ltd is a Private Limited Company.
The company registration number is 08878474. Uniplast Holdings Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Uniplast Holdings Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . KOULOURIS, Ioannis is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BENTIVOGLIO, Enrico has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 February 2015
Appointed Date: 06 February 2014
Persons With Significant Control
Mr Ioannis Koulouris
Notified on: 19 November 2016
8 years old
Nature of control: Ownership of shares – 75% or more
UNIPLAST HOLDINGS LTD Events
17 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 28 February 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Director's details changed for Mr Ioannis Koulouris on 19 November 2015
04 Nov 2015
Termination of appointment of Enrico Bentivoglio as a director on 3 November 2015
02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
21 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
21 Mar 2015
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 6 February 2015
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)