This company is commonly known as Corplex Plastics Uk Ltd. The company was founded 19 years ago and was given the registration number 05267740. The firm's registered office is in GLOUCESTER. You can find them at Unit 7a-7b, Madleaze Road, Gloucester, . This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | CORPLEX PLASTICS UK LTD |
|---|---|---|
| Company Number | : | 05267740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Secretary | 27 February 2020 | Active |
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Director | 14 December 2023 | Active |
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Director | 19 April 2016 | Active |
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Director | 14 December 2023 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Secretary | 22 October 2004 | Active |
| 350, Euston Road, London, NW1 3AX | Secretary | 31 October 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 October 2004 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 22 October 2004 | Active |
| 32, Ennismore Avenue, Guildford, United Kingdom, GU1 1SR | Director | 24 March 2009 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 22 November 2004 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 01 April 2008 | Active |
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Director | 27 February 2020 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 19 April 2016 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 30 June 2011 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 08 May 2013 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 24 September 2013 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 31 December 2011 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 12 January 2015 | Active |
| 20 Argyll Road, London, W8 7BG | Director | 22 November 2004 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 04 May 2010 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 24 March 2009 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 12 November 2010 | Active |
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Director | 27 February 2020 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 24 March 2009 | Active |
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Director | 27 February 2020 | Active |
| Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG | Director | 27 February 2020 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 22 October 2004 | Active |
| Arden View, The Orchard, Wilmcote, Stratford Upon Avon, CV37 9XF | Director | 22 November 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 October 2004 | Active |
| Lb Uk Holdco Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF |
| Nature of control | : |
|
| Ds Smith (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 350, Euston Road, London, United Kingdom, NW1 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Capital | Legacy. | Download |
| 2020-12-31 | Insolvency | Legacy. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.