UKBizDB.co.uk

CLEAN PLASTIC MOULDINGS LIMITED

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

This company is commonly known as Clean Plastic Mouldings Limited. The company was founded 64 years ago and was given the registration number 00654462. The firm's registered office is in PORT TALBOT. You can find them at Unit 6 Kenfig Industrial Estate, Margam, Port Talbot, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CLEAN PLASTIC MOULDINGS LIMITED
Company Number:00654462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 6 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ucheldir, Llanpumsaint, Carmarthen, Wales, SA33 6LD

Secretary25 November 2003Active
'Ucheldir', Llanpumsaint, Carmarthen, United Kingdom, SA33 6LD

Director25 November 2003Active
12 Llwyn Yr Iar, Parc Gwernfadog Morriston, Swansea, SA6 6SZ

Director12 May 2000Active
3 Tawe Road, Llansamlet, Swansea, SA7 9AX

Director25 November 2003Active
Winchfield, Craig Penllyne, Cowbridge, CF71 7RT

Secretary-Active
St Lucia, Gelli-Fedi Road Brynna, Pontyclun, CF7 9QC

Director-Active
Winchfield, Craig Penllyne, Cowbridge, CF71 7RT

Director-Active
Winchfield, Craig Penllyne, Cowbridge, CF71 7RT

Director-Active

People with Significant Control

Meadex Holdings Ltd
Notified on:11 April 2024
Status:Active
Country of residence:England
Address:Elizabeth Court, Church Street, Stratford-Upon-Avon, England, CV37 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haydn Mark Dyer
Notified on:01 January 2017
Status:Active
Date of birth:November 1957
Nationality:British
Address:Unit 6 Kenfig Industrial Estate, Port Talbot, SA13 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glyndwr Thomas Ballinger
Notified on:01 January 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:Unit 6 Kenfig Industrial Estate, Port Talbot, SA13 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Derek Dennis
Notified on:01 January 2017
Status:Active
Date of birth:November 1956
Nationality:British
Address:Unit 6 Kenfig Industrial Estate, Port Talbot, SA13 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-04-26Mortgage

Mortgage satisfy charge full.

Download
2024-04-15Persons with significant control

Notification of a person with significant control.

Download
2024-04-15Persons with significant control

Cessation of a person with significant control.

Download
2024-04-15Persons with significant control

Cessation of a person with significant control.

Download
2024-04-15Persons with significant control

Cessation of a person with significant control.

Download
2024-04-15Officers

Termination secretary company with name termination date.

Download
2024-04-15Officers

Termination director company with name termination date.

Download
2024-04-15Officers

Termination director company with name termination date.

Download
2024-04-15Officers

Termination director company with name termination date.

Download
2024-04-15Officers

Appoint person director company with name date.

Download
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.