This company is commonly known as Plastic Box (uk) Limited. The company was founded 21 years ago and was given the registration number 04730579. The firm's registered office is in BURY ST EDMUNDS. You can find them at Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk. This company's SIC code is 99999 - Dormant Company.
| Name | : | PLASTIC BOX (UK) LIMITED |
|---|---|---|
| Company Number | : | 04730579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Sun Street, Isleham, Ely, CB7 5RU | Secretary | 14 April 2003 | Active |
| 35 Sun Street, Isleham, Ely, CB7 5RU | Director | 14 April 2003 | Active |
| 35 Sun Street, Isleham, Ely, CB7 5RU | Director | 12 April 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 11 April 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 11 April 2003 | Active |
| Mr Graham Alan Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eldo House, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR |
| Nature of control | : |
|
| Mrs Dena Kerry Sara Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eldo House, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-15 | Capital | Capital allotment shares. | Download |
| 2015-05-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-05-15 | Change of constitution | Statement of companys objects. | Download |
| 2015-05-15 | Resolution | Resolution. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-24 | Address | Change registered office address company with date old address. | Download |
| 2014-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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