SISTEMA PLASTICS UK LIMITED
Active - Newly Incorporated
General Information
NAME
SISTEMA PLASTICS UK LIMITED
COMPANY NUMBER
FC028928
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/03/2009
(15 years and 9 months old)
WEBSITE
https://www.sistemaplastics.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AUCKLAND 2022
1 London Street Church Walk
Chertsey
Surrey
KT16 8AP
15 Te Tiki Road
Mangere
Auckland 2022
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 |
|---|---|
| 23/11/2022 | New Board Member Brian James Decker (924451961) Appointed |
| 17/11/2022 | New Board Member Alberto Hernandez Sanz (930228282) Appointed |
| 14/11/2022 | Preeti Khushu (924078619) has left the board |
Credit Risk Overview
Want to learn more about SISTEMA PLASTICS UK 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 SISTEMA PLASTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTEMA PLASTICS UK 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 |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2009 - 05/04/2011 (1 years and 11 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/11/2022 | New Board Member Brian James Decker (924451961) Appointed |
| 17/11/2022 | New Board Member Alberto Hernandez Sanz (930228282) Appointed |
| 14/11/2022 | Preeti Khushu (924078619) has left the board |
| 14/11/2022 | New Board Member Sophea In (930212515) Appointed |
| 14/11/2022 | Andrew Robert Muirhead (924078674) has left the board |
| 04/03/2021 | New Board Member Brian James Decker (928032715) Appointed |
| 13/12/2017 | New Board Member Mark Weston Johnson (922877967) Appointed |
| 13/12/2017 | Mark Western Johnson (924078642) has left the board |
| 06/12/2017 | New Board Member Mark Western Johnson (924078642) Appointed |
| 06/12/2017 | New Board Member Preeti Khushu (924078619) Appointed |
| 06/12/2017 | New Board Member Andrew Robert Muirhead (924078674) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | Brendan Jon Lindsay (913760931) has left the board |
| 16/11/2017 | Allin Nicholas Russell (913760932) has left the board |
| 16/11/2017 | Wayne Derek Anderson (913760933) has left the board |
| 24/06/2014 | Change in Reg. Office |
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