U PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
U PLASTICS LIMITED
COMPANY NUMBER
05110347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
23/04/2004
(20 years and 7 months old)
WEBSITE
www.uplastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 3XG
Telephone: 01638663334
TPS: No
South Road
Bridgend Industrial Estate
BRIDGEND
CF31 3XG
Telephone: 663334
Unit 12
Studlands Park Industrial Estate
Studlands Park Avenue
Newmarket, Suffolk
CB8 7AU
Telephone: 663334
Unit 6-7
Quantum Business Park
38 White House Road
Ipswich, Suffolk
IP1 5NX
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 |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U PLASTICS LIMITED?
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 U PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRICKABILITY ENTERPRISES HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Michael David Gant (928268142) Appointed |
| 14/08/2023 | Andrew Michael Lawrence Staff (916306810) has left the board |
| 14/08/2023 | New Board Member Michael Christopher Feacey (931229501) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Paul Michael Hamilton (912901134) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 09/05/2022 | Christopher Adrian Harrold (909727750) has left the board |
| 09/01/2022 | New Accounts filed |
| 12/11/2021 | Alan William Virgo (908501738) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 23/06/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (927073465) has left the board |
| 23/06/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 16/06/2020 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 16/06/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (927073465) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | Alan Jonathan Simpson (926800678) has left the board |
| 20/03/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 20/03/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926800830) has left the board |
| 20/03/2020 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 13/03/2020 | John Ulric Andersson (919020962) has left the board |
| 13/03/2020 | John Ulric Andersson (906957484) has left the board |
| 13/03/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926800830) Appointed |
| 13/03/2020 | New Board Member Alan Jonathan Simpson (926800678) Appointed |
| 13/03/2020 | New Board Member Stuart John Overend (926052848) Appointed |
| 13/03/2020 | New Board Member Andrew Michael Lawrence Staff (916306810) Appointed |
| 13/03/2020 | New Board Member Alan William Virgo (908501738) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 15/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 19/08/2014 | Alexander James Russell (906957485) has left the board |
| 19/08/2014 | New Company Secretary John Ulric Andersson (919020962) Appointed |
| 07/06/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
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