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RUTLAND PLASTICS LIMITED

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

This company is commonly known as Rutland Plastics Limited. The company was founded 68 years ago and was given the registration number 00560131. The firm's registered office is in RUTLAND. You can find them at Cold Overton Road, Oakham, Rutland, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:RUTLAND PLASTICS LIMITED
Company Number:00560131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Cold Overton Road, Oakham, Rutland, LE15 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cold Overton Road, Oakham, United Kingdom, LE15 6NU

Secretary15 September 2023Active
Cold Overton Road, Oakham, Rutland, LE15 6NU

Director-Active
Cold Overton Road, Oakham, United Kingdom, LE15 6NU

Director06 April 2011Active
Cold Overton Road, Oakham, United Kingdom, LE15 6NU

Director07 April 2003Active
Cold Overton Road, Oakham, United Kingdom, LE15 6NU

Director30 June 2006Active
Cold Overton Road, Oakham, United Kingdom, LE15 6NU

Director01 January 2010Active
Cold Overton Road, Oakham, United Kingdom, LE15 6NU

Secretary06 April 2011Active
17 Spey Drive, Oakham, LE15 6JP

Secretary-Active
Sycamore Lodge Chapel Lane, Wymondham, Melton Mowbray, LE14 2AA

Director-Active
17 Spey Drive, Oakham, LE15 6JP

Director02 January 1995Active
Eiron Cross Lane, Burton Lazars, Melton Mowbray, LE14 2UH

Director-Active

People with Significant Control

Mr Stephen Richard Ayre
Notified on:02 May 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Cold Overton Road, Oakham, United Kingdom, LE15 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Rachel Johnston
Notified on:02 May 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Cold Overton Road, Oakham, United Kingdom, LE15 6NU
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Officers

Appoint person secretary company with name date.

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2022-09-15Accounts

Accounts with accounts type full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type medium.

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2015-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type medium.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type medium.

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2013-06-26Accounts

Accounts with accounts type medium.

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