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SISTEMA PLASTICS UK LIMITED

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

This company is commonly known as Sistema Plastics Uk Limited. The company was founded 15 years ago and was given the registration number FC028928. The firm's registered office is in MANGERE. You can find them at 15 Te Tiki Road, , Mangere, Auckland 2022. This company's SIC code is None Supplied.

Company Information

Name:SISTEMA PLASTICS UK LIMITED
Company Number:FC028928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:15 Te Tiki Road, Mangere, Auckland 2022, New Zealand,
Country Origin:NEW ZEALAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6655, Peachtree Dunwoody Road, Atlanta, United States,

Director23 January 2020Active
15, Te Tiki Road, Mangere, Auckland, New Zealand,

Director15 June 2022Active
15, Te Tiki Road, Mangere, Auckland, New Zealand,

Director15 August 2022Active
16 Burrows Avenue, Parnell, New Zealand,

Director09 April 2009Active
15, Te Tiki Road, Mangere, New Zealand,

Director01 April 2017Active
15, Te Tiki Road, Mangere, New Zealand,

Director01 April 2017Active
11a Burwood Crescent, Remuera, Auckland, New Zealand,

Director09 April 2009Active
15, Te Tiki Road, Mangere, New Zealand,

Director01 April 2017Active
43 Comins Crescent, Mission Bay, New Zealand,

Director09 April 2009Active

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
2022-11-17Officers

Termination person authorised overseas company.

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2022-11-17Officers

Termination person authorised overseas company.

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2022-11-15Officers

Appoint person director overseas company with name appointment date.

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2022-11-10Officers

Termination person director overseas company with name termination date.

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2022-11-10Officers

Termination person director overseas company with name termination date.

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2022-11-10Officers

Change person director overseas company with change date.

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2022-11-10Officers

Change person director overseas company with change date.

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2022-11-10Officers

Appoint person director overseas company with name appointment date.

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2022-02-11Other

Change company details by uk establishment overseas company with change details.

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2021-03-02Officers

Appoint person director overseas company with name appointment date.

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2021-03-02Officers

Termination person director overseas company with name termination date.

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2017-12-04Accounts

Change account reference date company current shortened.

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2017-12-04Officers

Appoint person director overseas company with name appointment date.

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2017-12-04Officers

Appoint person director overseas company with name appointment date.

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2017-12-04Officers

Appoint person director overseas company with name appointment date.

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2017-11-14Other

Change company details overseas company with change details.

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2017-11-14Officers

Termination person director overseas company with name termination date.

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2017-11-14Officers

Termination person director overseas company with name termination date.

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2017-11-14Officers

Termination person director overseas company with name termination date.

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2012-09-24Other

Change company details by uk establishment overseas company with change details.

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2009-07-09Mortgage

Legacy.

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2009-04-09Incorporation

Legacy.

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2009-04-09Incorporation

Legacy.

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2009-04-09Incorporation

Legacy.

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2009-04-09Incorporation

Legacy.

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