IVEX PLASTICS LIMITED

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

This company is commonly known as Ivex Plastics Limited. The company was founded 72 years ago and was given the registration number 00502216. The firm's registered office is in CANARY WHARF. You can find them at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name	:	IVEX PLASTICS LIMITED
Company Number	:	00502216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	11 December 1951
End of financial year	:	30 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address	:	Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, The Crescent, Bristol, United Kingdom, BS9 4RP	Director	30 April 2018	Active
97 Eaton Terrace, London, SW1W 8TW	Secretary	31 December 1995	Active
7702, Woodland Drive, Suite 200, Indianapolis, Usa, IN 46278	Secretary	01 January 2014	Active
Irton House, The Tower Estate, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7TH	Secretary	25 September 2012	Active
9 University Crescent, Gorleston, Great Yarmouth, NR31 7QL	Secretary	31 October 1999	Active
Montlougue, 81800 Grazac, France, TN12 9BQ	Secretary	-	Active
South Denes Road, Great Yarmouth, Norfolk, NR30 3QF	Secretary	01 August 2013	Active
Oberer Landweg 122c, 21035 Hamburg, German, FOREIGN	Secretary	16 January 2006	Active
1900, West Field Court, Lake Forest, Usa,	Secretary	02 January 2012	Active
7 Church Bank, Kelsall, Tarporley, CW6 0TL	Secretary	21 May 2002	Active
20 Thornfield Hey, Spital, Wirral, CH63 9JT	Secretary	21 May 2001	Active
18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS	Secretary	01 June 1997	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Corporate Secretary	03 May 2016	Active
15, Avenue Edouard Belin, 92500, Rueil Malmaison, France,	Director	08 August 2016	Active
21339, Luneburg, Germany,	Director	16 January 2006	Active
7702, Woodland Drive, Suite 200, Indianapolis, Usa, IN 46278	Director	01 January 2014	Active
Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand,	Director	21 December 2017	Active
Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand,	Director	16 November 2010	Active
Irton House, The Tower Estate, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7TH	Director	01 August 2013	Active
9 University Crescent, Gorleston, Great Yarmouth, NR31 7QL	Director	-	Active
15, Avenue Edouard Belin, 92500, Rueil-Malmaison, France,	Director	03 May 2016	Active
Linden House, 84b The Street, Brundall, NR13 5LH	Director	10 April 2002	Active
Rank Group Limited, Level 22, 20 Bond Street, Sydney, Australia, NSW 2000	Director	16 November 2010	Active
11 Pembroke, Lake Forest, Usa, 60045	Director	13 January 1995	Active
7702, Woodland Drive, Suite 200, Indianapolis, Usa, IN 46278	Director	12 February 2016	Active
1511 White Oak Road, Lake Forest Illinois 60045, Usa, FOREIGN	Director	-	Active
104 Marlborough Street, Boston Ma 02116, Usa, FOREIGN	Director	-	Active
Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand,	Director	16 November 2010	Active
Oberer Landweg 122c, 21035 Hamburg, German, FOREIGN	Director	16 January 2006	Active
South Denes Road, Great Yarmouth, Norfolk, NR30 3QF	Director	01 August 2013	Active
865 Sunrise Road, Green Oaks, Usa, FOREIGN	Director	02 December 1991	Active
309 Rothbury Court, Lake Bluff, Illinios, Usa,	Director	29 February 2000	Active
South Denes Road, Great Yarmouth, Norfolk, NR30 3QF	Director	01 August 2013	Active
1900 W. Field Court, Lake Forest, Il 60045, Illinois, United States,	Director	08 August 2016	Active
1635, Greenbrier Drive, Green Oaks, Usa, 60048	Director	11 April 2008	Active

People with Significant Control

Mark Ian Harrison
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23, The Crescent, Bristol, United Kingdom, BS9 4RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graeme Richard Hart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	New Zealander
Country of residence	:	New Zealand
Address	:	C/O Carolyn Pick, Rank Group, Level 10, Citigroup Centre, Auckland 1011, New Zealand,
Nature of control	:	Significant influence or control

IVEX PLASTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement