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- CONCEPT PLASTIC PACKAGING LTD
CONCEPT PLASTIC PACKAGING LTD
Active - Accounts Filed
General Information
NAME
CONCEPT PLASTIC PACKAGING LTD
COMPANY NUMBER
03491928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
13/01/1998
(26 years and 11 months old)
WEBSITE
www.conceptpp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/1998
29/07/2005
P & M RECYCLED PLASTICS LIMITED
View all previous names
Previous Names
03/02/1998 29/07/2005 P & M RECYCLED PLASTICS LIMITED
13/01/1998 03/02/1998 AQUA WAYS LIMITED
DERBYSHIRE
DE75 7SW
Telephone: 01773763321
TPS: No
40 Adams Close
Heanor Gate Industrial Estate
Heanor
Derbyshire DE75 7SW
DE75 7SW
Delves Road Heanor Gate Industrial
Estate
Heanor
Derbyshire
DE75 7SJ
Telephone: 763321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONCEPT PLASTIC PACKAGING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPT PLASTIC PACKAGING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT PLASTIC PACKAGING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2001 - Present (23years) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
27/08/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 13/01/1998 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 13/01/1998 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Director: 23/01/1998 - 06/02/2019 (21years) Secretary: 23/01/1998 - 27/08/2012 (14 years and 7 months) Born in Feb 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: Malagalage Anurath Abeyratne (916597526) has left the board |
Date: 02/03/2022 | Event: Adrian Thomas (903977003) has left the board |
Date: 02/03/2022 | Event: Kurukulasooriya Michael Shiran Perera (925885961) has left the board |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Board Member Kurukulasooriya Michael Shiran Perera (925885961) Appointed |
Date: 08/03/2021 | Event: New Board Member Malagalage Anurath Abeyratne (916597526) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: Change in Reg. Office |
Date: 20/02/2019 | Event: Alan Marlow (905665957) has left the board |
Date: 20/02/2019 | Event: Theofylaktos Pavlidis (916853358) has left the board |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: New Company Secretary David John Rice (917412465) Appointed |
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