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Goran Plastics Limited, BN1 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GORAN PLASTICS LIMITED

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

This company is commonly known as Goran Plastics Limited. The company was founded 26 years ago and was given the registration number 03651053. The firm's registered office is in BRIGHTON. You can find them at C/o Quantuma Llp 3rd Floor 37, Frederick Place, Brighton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GORAN PLASTICS LIMITED
Company Number:03651053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 1998
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Quantuma Llp 3rd Floor 37, Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cardiff Way, Abbots Langley, United Kingdom, WD5 0TT

Secretary30 March 2017Active
24, Cardiff Way, Abbots Langley, United Kingdom, WD5 0TT

Director30 March 2017Active
3 Lynsey Close, Redbourn, St Albans, AL3 7PW

Secretary04 January 2005Active
5 Kenilworth Court, Watford, WD17 4LE

Secretary16 October 1998Active
24, Cardiff Way, Abbots Langley, United Kingdom, WD5 0TT

Secretary15 February 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 October 1998Active
Yorke Chambers, 15 Royston Road, Baldock, England, SG7 6NW

Director31 May 2014Active
Unit 2, Greycaine Road, Watford, WD24 7GP

Director15 February 2014Active
Unit 2, Greycaine Road, Watford, WD24 7GP

Director25 April 2012Active
24, Cardiff Way, Abbots Langley, United Kingdom, WD5 0TT

Director15 February 2014Active
Unit 2, Greycaine Road, Watford, WD24 7GP

Director30 April 2012Active
24, Cardiff Way, Abbots Langley, United Kingdom, WD5 0TT

Director16 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 October 1998Active

People with Significant Control

Mr Christopher Robin King
Notified on:30 March 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:C/O Quantuma Llp 3rd Floor 37, Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Twinplast Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Greycaine Road, Watford, England, WD24 7GP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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