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CONDALE PLASTICS LIMITED

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

This company is commonly known as Condale Plastics Limited. The company was founded 53 years ago and was given the registration number 00992692. The firm's registered office is in FELBRIDGE EAST GRINSTEAD. You can find them at Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:CONDALE PLASTICS LIMITED
Company Number:00992692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1970
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:Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, England, RH19 1TU

Secretary01 September 2022Active
Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, England, RH19 1TU

Director01 October 2006Active
Sorb Industri Ab, Vermastaregatan 1, Enkoping, Sweden, 745 85

Director01 September 2022Active
Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, England, RH19 1TU

Director02 January 2008Active
Sorb Industri Ab, Vermastaregatan 1, Enkoping, Sweden, 745 85

Director01 September 2022Active
Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, RH19 1TU

Secretary-Active
3rd Floor, Ashley Road, Altrincham, England, WA14 2DT

Corporate Secretary01 September 2022Active
1 Raleigh Avenue, Wallington, SM6 8HE

Director-Active
Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, RH19 1TU

Director-Active
Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, RH19 1TU

Director-Active
Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, RH19 1TU

Director-Active
Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, RH19 1TU

Director-Active

People with Significant Control

Condale Holdings Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:C/O Condale Plastics Limited, Independent Business Park, East Grinstead, England, RH19 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Adrian Dalton
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:3rd Floor, Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jillian Dalton
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:3rd Floor, Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian John Dalton
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:3rd Floor, Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marsdale Plastics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 Independent Business Park, Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type full.

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2023-08-23Change of constitution

Statement of companys objects.

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2023-03-17Officers

Second filing of director appointment with name.

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2023-02-27Accounts

Accounts with accounts type full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Termination secretary company with name termination date.

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2022-11-18Address

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

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2022-11-18Officers

Appoint person secretary company with name date.

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2022-09-24Resolution

Resolution.

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2022-09-24Incorporation

Memorandum articles.

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2022-09-15Incorporation

Memorandum articles.

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2022-09-15Resolution

Resolution.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Accounts

Change account reference date company current shortened.

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2022-09-06Address

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

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2022-09-06Officers

Appoint corporate secretary company with name date.

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2022-09-06Officers

Termination secretary company with name termination date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Officers

Termination director company with name termination date.

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