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COMPONENT PLASTICS LIMITED

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

This company is commonly known as Component Plastics Limited. The company was founded 54 years ago and was given the registration number 00966443. The firm's registered office is in HARLOW. You can find them at Unit 11 Mead Park Industrial Estate, River Way, Harlow, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:COMPONENT PLASTICS LIMITED
Company Number:00966443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1969
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 11 Mead Park Industrial Estate, River Way, Harlow, Essex, England, CM20 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Limes Avenue, London, United Kingdom, N12 8QN

Secretary01 January 2000Active
19, Limes Avenue, London, N12 8QN

Director01 February 2010Active
32 Lansdowne Road, South Woodford, London, E18 2BB

Secretary-Active
32 Lansdowne Road, South Woodford, London, E18 2BB

Director-Active
32 Lansdowne Road, South Woodford, London, E18 2BB

Director-Active
35, Rushdene Avenue, Barnet, England, EN4 8EN

Director01 February 2010Active
1, Longmore Avenue, East Barnet, Barnet, England, EN4 8AE

Director01 February 2010Active

People with Significant Control

Circle Plastics Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 21 Mead Park Industrial Estate, Mead Park Industrial Estate, Harlow, England, CM20 2SE
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-24Address

Change registered office address company with date old address new address.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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