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SHPP MANUFACTURING UK LIMITED

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

This company is commonly known as Shpp Manufacturing Uk Limited. The company was founded 54 years ago and was given the registration number 00975684. The firm's registered office is in THORNABY. You can find them at 96 Dukesway, , Thornaby, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:SHPP MANUFACTURING UK LIMITED
Company Number:00975684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:96 Dukesway, Thornaby, England, TS17 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Dukesway, Thornaby, England, TS17 9LT

Director31 August 2022Active
1 Majors Loan, Falkirk, FK1 5QF

Secretary-Active
C/O Sabic Innovative Plastics, Bo'Ness Road, Grangemouth, Scotland, FK3 9XF

Secretary02 November 2007Active
The Wilton Centre, Redcar, United Kingdom, TS10 4RF

Secretary01 May 2015Active
11 Carronbank Avenue, Carron, Falkirk, FK2 8TF

Secretary31 January 2003Active
1 Majors Loan, Falkirk, FK1 5QF

Director08 November 1999Active
Hoge Kaart 213a, Brasschaat 2930, Belgium,

Director29 October 2007Active
68, Harrysmuir Gardens, Pumpherston, Livingston, EH53 0PL

Director23 September 2008Active
Dowkseiwde 18, Brasschaat, Belgium,

Director08 November 1999Active
29 Kaimes Road, Corstorphine, Edinburgh, EH12 6JS

Director03 March 1994Active
Lemmecraak 49, Bergen Op Zoom, Netherlands, FOREIGN

Director18 June 2001Active
C/O Sabic Innovative Plastics, Bo'Ness Road, Grangemouth, Scotland, FK3 9XF

Director19 September 2005Active
Bt50/96, Dukesway, Thornaby On Tees, TS17 9LT

Director12 April 2010Active
408 Acklam Road, Acklam, Middlesbrough, TS5 8BB

Director01 August 2004Active
Leempad 20, Ossendercht, 4641 Jx, Netherlands,

Director01 November 2006Active
14 Northbank Road, Kirkintilloch, G66 1EU

Director21 December 2001Active
Ambiorixlei 13, Schoten, Belgium,

Director01 October 2003Active
11 Carronbank Avenue, Carron, Falkirk, FK2 8TF

Director31 January 2003Active
13 Rue General Pershing, 78000 Versailles, France, FOREIGN

Director-Active
15 Barclay Place, Dunblane, FK15 0FB

Director02 August 1999Active
4 Denford Close, Goose Green, Wigan, WN3 6SW

Director-Active
22 Beirensstraat, St Annaland, Netherlands,

Director13 January 2003Active
Freesianberg 7, 4708 Ce Roosendaal, Roosendaal, Netherlands,

Director15 December 2000Active
25a Moray Place, Edinburgh, EH3 6DA

Director01 July 1997Active
60 Katesmill Road, Colinton, Edinburgh, EH14 1JF

Director-Active
Baillet Latourlei 131, 2130 Brasschaat, Belgium, FOREIGN

Director-Active
25a Moray Place, Edinburgh, Scotland, EH3 6DA

Director01 August 1998Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination secretary company with name termination date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type full.

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2021-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-25Annual return

Second filing of annual return with made up date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-04Resolution

Resolution.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-07-15Accounts

Accounts with accounts type full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

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2017-12-22Confirmation statement

Confirmation statement.

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2017-10-09Accounts

Accounts with accounts type full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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