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A & J PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & J Plastics Limited. The company was founded 33 years ago and was given the registration number 02524862. The firm's registered office is in LONDON. You can find them at C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:A & J PLASTICS LIMITED
Company Number:02524862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Corporate Secretary01 October 2018Active
Suite 100, 3436 Toringdon Way, Charlotte, United States, 28277

Director29 June 2018Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director01 March 2021Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director31 December 2022Active
Gardners Hall, Bradford On Tone, Taunton, TA4 1HH

Secretary14 February 2005Active
Washingpool Farm, Chilcote Lane, Wells, BA5 3DY

Secretary-Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Secretary30 April 2015Active
Gardners Hall, Bradford On Tone, Taunton, TA4 1HH

Director14 February 2005Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director30 April 2015Active
Lanamar Downend Crescent, Puriton, Bridgwater, TA6 4TH

Director-Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director30 April 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director01 December 2020Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director03 December 2019Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director02 August 2016Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director30 April 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director31 October 2020Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director30 April 2015Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director30 April 2015Active
Washingpool Farm, Chilcote Drove East Horrington, Wells, BA5 3DX

Director-Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director09 November 2018Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director09 November 2018Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director09 November 2018Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director02 August 2016Active
2381, Executive Center Drive, Boca Raton, United States, 33431

Director12 March 2018Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director02 August 2016Active

People with Significant Control

Par-Pak Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37/39, Burners Lane, Milton Keynes, England, MK11 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-11Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-27Accounts

Legacy.

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2023-02-27Other

Legacy.

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2023-02-27Other

Legacy.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-11Accounts

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-08Accounts

Legacy.

Download
2021-04-08Other

Legacy.

Download
2021-04-08Other

Legacy.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

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2020-12-07Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person director company with name date.

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