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THE PLASTICS GROUP LTD

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

This company is commonly known as The Plastics Group Ltd. The company was founded 5 years ago and was given the registration number 11720906. The firm's registered office is in STAPLEFORD. You can find them at Unit 2, Warrenwood Industrial Estate, , Stapleford, Herts. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE PLASTICS GROUP LTD
Company Number:11720906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2, Warrenwood Industrial Estate, Stapleford, Herts, United Kingdom, SG14 3NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Distribution Centre, Former Fira Building, Maxwell Road, Stevenage, England, SG1 2EW

Director11 December 2018Active
National Distribution Centre, Former Fira Building, Maxwell Road, Stevenage, England, SG1 2EW

Director12 March 2020Active

People with Significant Control

Mr Marc Stewart Kramer
Notified on:11 December 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:National Distribution Centre, Former Fira Building, Stevenage, England, SG1 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Insolvency

Liquidation compulsory winding up order.

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2023-12-29Accounts

Change account reference date company current shortened.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-07-24Address

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

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-12-17Address

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

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2020-03-18Accounts

Accounts amended with accounts type total exemption full.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Capital

Capital allotment shares.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-11Incorporation

Incorporation company.

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