This company is commonly known as The House Of Plastic Limited. The company was founded 33 years ago and was given the registration number 02613259. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7-10 Chandos Street, Cavendish Square, London. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE HOUSE OF PLASTIC LIMITED |
|---|---|---|
| Company Number | : | 02613259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 25 January 2021 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 25 January 2021 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Secretary | 29 July 1993 | Active |
| Unit 2 Fitzgerald Industrial Estate, 125 Cheston Road Aston, Birmingham, B7 5EA | Secretary | - | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | - | Active |
| Hathaways, Leckhampstead Road, Akeley, Buckingham, MK18 5HG | Director | 29 July 1993 | Active |
| 2, Avon Avenue, Tysoe, United Kingdom, CV35 0SP | Director | 19 June 2004 | Active |
| Unit 2 Fitzgerald Industrial Estate, 125 Cheston Road Aston, Birmingham, B7 5EA | Director | - | Active |
| Silwood Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Officers | Change person secretary company with change date. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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