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RIM PLASTICS TECHNOLOGY LIMITED

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

This company is commonly known as Rim Plastics Technology Limited. The company was founded 37 years ago and was given the registration number 02073596. The firm's registered office is in ESEX. You can find them at 1 Wollaston Way, Basildon, Esex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RIM PLASTICS TECHNOLOGY LIMITED
Company Number:02073596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Wollaston Way, Basildon, Esex, SS1 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wollaston Way, Basildon, Esex, SS1 1DJ

Secretary25 March 2015Active
1 Wollaston Way, Basildon, Esex, SS1 1DJ

Director31 March 2008Active
1 Wollaston Way, Basildon, Esex, SS1 1DJ

Director29 October 2020Active
1 Wollaston Way, Basildon, Esex, SS1 1DJ

Director-Active
16 Bardenville Road, Canvey Island, SS8 8LN

Secretary01 August 1995Active
16 Barton Road, Sidcup, DA14 5LU

Secretary-Active
Vallingby, St Johns Road, Benfleet, SS7 2PT

Director-Active
Ferendipity Maudlyn Park, Bramber, Steyning, BN44 3PS

Director-Active
38 Beauchamps, Burnham On Crouch, CM0 8PR

Director-Active
149 Longlands Road, Sidcup, DA15 7LB

Director-Active

People with Significant Control

Hills & Whyte Holdings Limited
Notified on:30 March 2022
Status:Active
Country of residence:United Kingdom
Address:1, Wollaston Way, Basildon, United Kingdom, SS1 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rim Plastic Holding Limited
Notified on:30 March 2022
Status:Active
Country of residence:United Kingdom
Address:1, Wollaston Way, Basildon, United Kingdom, SS1 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rim Plastics Holding Limited
Notified on:15 February 2021
Status:Active
Country of residence:England
Address:1, Wollaston Way, Basildon, England, SS1 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Andrew Hills
Notified on:28 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:1 Wollaston Way, Esex, SS1 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-25Resolution

Resolution.

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2022-04-09Capital

Capital name of class of shares.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-29Officers

Appoint person director company with name date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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