This company is commonly known as Plastiflex (uk) Limited. The company was founded 32 years ago and was given the registration number 02639300. The firm's registered office is in WAKEFIELD. You can find them at Unit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | PLASTIFLEX (UK) LIMITED |
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Company Number | : | 02639300 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire, WF2 0XW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit C2 Telford Way, 41 Ind Est, Wakefield, WF2 0XW | Secretary | 01 January 2013 | Active |
Plastiflex Group, Bunjesstraat 13, 3583 Paal, Belgium, | Director | 23 December 2021 | Active |
Plastiflex Group Nv, Beverlosesteenweg 99, 3583 Paal, Belgium, | Director | 31 August 2016 | Active |
Unit C2 Telford Way, 41 Ind Est, Wakefield, WF2 0XW | Director | 01 January 2013 | Active |
Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB | Secretary | 10 September 1991 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 20 August 1991 | Active |
Stubcroft, Cobcroft Lane, Cridling Stubbs, WF11 0AZ | Secretary | 28 April 2005 | Active |
10 Church Farm Close, Altofts, Normanton, WF6 2LZ | Secretary | 02 October 1991 | Active |
Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB | Director | 10 September 1991 | Active |
Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB | Director | 10 September 1991 | Active |
Ahornlaan 19, Gent, Belgium, 9030 | Director | 30 June 1998 | Active |
Wildemotedreef 4, Aalter, Belgium, | Director | 12 December 2000 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 20 August 1991 | Active |
Klaprozenlaan 3, Steenokkerzeel, Belgium, | Director | 25 January 1999 | Active |
Holly Bank Beestonley Lane, Holywell Green, Halifax, HX4 9PN | Director | 02 October 1991 | Active |
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG | Nominee Director | 20 August 1991 | Active |
Warren House, 5 Blundellsands Road West, Liverpool, L23 6TF | Director | 02 October 1991 | Active |
Wijgmaalbroek 84, Leuven, Belgium, | Director | 09 December 2007 | Active |
15 Sandhill Court, Leeds, LS17 6AH | Director | 10 September 1991 | Active |
Unit C2 Telford Way, 41 Ind Est, Wakefield, WF2 0XW | Director | 09 April 2010 | Active |
Rafnusstraat 17, 3530 Houthalen, Belgium, FOREIGN | Director | 02 October 1991 | Active |
46 Landrain Street, Wezembeek Open, FOREIGN | Director | 02 October 1991 | Active |
Unit C2 Telford Way, 41 Ind Est, Wakefield, WF2 0XW | Director | 09 April 2010 | Active |
Hubert Frere Orbanlaan 27, Gent, Belgium, FOREIGN | Corporate Director | 12 December 2000 | Active |
Ann Myriam Donck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | Belgian |
Address | : | Unit C2 Telford Way, Wakefield, WF2 0XW |
Nature of control | : |
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Mr Frank Donck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | Belgian |
Address | : | Unit C2 Telford Way, Wakefield, WF2 0XW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-07 | Accounts | Accounts with accounts type small. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Accounts | Accounts with accounts type small. | Download |
2022-04-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-05 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type small. | Download |
2020-08-18 | Accounts | Accounts with accounts type small. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type small. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type small. | Download |
2018-02-02 | Capital | Legacy. | Download |
2018-02-02 | Capital | Capital statement capital company with date currency figure. | Download |
2018-02-02 | Insolvency | Legacy. | Download |
2018-02-02 | Resolution | Resolution. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-09 | Accounts | Accounts with accounts type small. | Download |
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