UKBizDB.co.uk

SAFFRON PLASTICS (ROLLS) LIMITED

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

This company is commonly known as Saffron Plastics (rolls) Limited. The company was founded 23 years ago and was given the registration number 04046156. The firm's registered office is in BILLERICAY. You can find them at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SAFFRON PLASTICS (ROLLS) LIMITED
Company Number:04046156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Secretary03 August 2000Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director03 August 2000Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director25 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 August 2000Active
Saffron Cottage, 27 Church Street, North Creake, NR21 9JN

Director03 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 August 2000Active

People with Significant Control

Mr Peter Ian Park
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 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
2022-06-14Gazette

Gazette dissolved compulsory.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2018-08-07Accounts

Accounts with accounts type dormant.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Accounts

Accounts with accounts type dormant.

Download
2017-07-20Officers

Change person director company with change date.

Download
2017-07-20Persons with significant control

Change to a person with significant control.

Download
2017-07-20Officers

Change person secretary company with change date.

Download
2017-07-20Persons with significant control

Change to a person with significant control.

Download
2017-07-20Officers

Change person director company with change date.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type dormant.

Download
2015-09-03Accounts

Accounts with accounts type dormant.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type dormant.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.