UKBizDB.co.uk

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

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

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
2023-10-03Gazette

Gazette dissolved liquidation.

Download
2023-07-03Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-08-12Officers

Termination secretary company with name termination date.

Download
2020-07-13Address

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

Download
2020-07-10Resolution

Resolution.

Download
2020-07-03Address

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

Download
2020-06-15Insolvency

Liquidation voluntary statement of affairs.

Download
2020-06-15Resolution

Resolution.

Download
2020-06-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-11Gazette

Gazette filings brought up to date.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2019-07-16Persons with significant control

Change to a person with significant control.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-06-26Address

Change sail address company with old address new address.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.