Active
Company Information for GTL PLASTICS LTD
GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX,
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Company Registration Number
06516364
Private Limited Company
Active |
Company Name | |
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GTL PLASTICS LTD | |
Legal Registered Office | |
GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER CHESHIRE CH3 7EX Other companies in L7 | |
Company Number | 06516364 | |
---|---|---|
Company ID Number | 06516364 | |
Date formed | 2008-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB928994162 |
Last Datalog update: | 2024-11-05 13:58:31 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DUFFELL |
||
ROY ANDREW BARLOW |
||
ANDREW MICHAEL DUFFELL |
||
DAVID MICHAEL DUFFELL |
||
MATTHEW SAMUEL MICHAEL DUFFELL |
||
MICHAEL JOHN DUFFELL |
||
VALERIE ANN DUFFELL |
||
MARK JAMES GWINNETT |
||
VICTORIA ANN MOODY |
||
DENYS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA FRANCIS COSSA |
Company Secretary | ||
LINDA FRANCIS COSSA |
Director | ||
ANTHONY JOHN ALEXANDER TORPEY |
Director | ||
JOHN GLENN LITTLER |
Company Secretary | ||
JOHN GLENN LITTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC MK LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
MK PRODUCTS (NORTH WEST) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
F-L PLASTICS LIMITED | Director | 2015-10-01 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
TOILETRIES UK LIMITED | Director | 2015-02-27 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
LENDLOCK GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2003-05-08 | Active | |
NEKEM LIMITED | Director | 2015-02-27 | CURRENT | 2007-10-29 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1984-09-21 | Active | |
TOILETRIES UK LIMITED | Director | 2015-02-27 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
LEASETEAM LIMITED | Director | 1994-09-01 | CURRENT | 1994-08-31 | Active | |
PLUSIMAGE LIMITED | Director | 1994-09-01 | CURRENT | 1994-08-31 | Active | |
LIVESTOCK (UK) LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-22 | Active | |
NORTH WALES CONSTRUCTION LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ABC MK LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
F-L PLASTICS LIMITED | Director | 2015-10-01 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
TOILETRIES UK LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
NEKEM LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
LENDLOCK GROUP LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-08 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2003-04-10 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2003-04-10 | CURRENT | 1972-05-03 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2003-04-10 | CURRENT | 1984-09-21 | Active | |
LENDLOCK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-08 | Active | |
NEKEM LIMITED | Director | 2016-07-27 | CURRENT | 2007-10-29 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2016-07-27 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2016-07-27 | CURRENT | 1972-05-03 | Active | |
F-L PLASTICS LIMITED | Director | 2015-10-01 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1984-09-21 | Active | |
LENDLOCK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-08 | Active | |
NEKEM LIMITED | Director | 2016-07-27 | CURRENT | 2007-10-29 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2016-07-27 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2016-07-27 | CURRENT | 1972-05-03 | Active | |
F-L PLASTICS LIMITED | Director | 2015-10-01 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1984-09-21 | Active | |
LENDLOCK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-08 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2016-07-27 | CURRENT | 1984-09-21 | Active | |
F-L PLASTICS LIMITED | Director | 2015-10-01 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
NEKEM LIMITED | Director | 2015-02-27 | CURRENT | 2007-10-29 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2015-02-27 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2015-02-27 | CURRENT | 1972-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Second filing of capital allotment of shares GBP4 | ||
01/08/21 STATEMENT OF CAPITAL GBP 0.02 | ||
APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW BARLOW | ||
CESSATION OF VALERIE ANN DUFFELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JOHN DUFFELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lendlock Group Limited as a person with significant control on 2021-08-01 | ||
01/08/21 STATEMENT OF CAPITAL GBP 4 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark James Gwinnett on 2021-08-02 | |
CH01 | Director's details changed for Victoria Ann Moody on 2021-08-02 | |
CH01 | Director's details changed for Mr Andrew Michael Duffell on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 145 Edge Lane Liverpool Merseyside L7 2PG | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DUFFELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DUFFELL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN DUFFELL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR DENYS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES GWINNETT | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN MOODY | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCIS COSSA | |
TM02 | Termination of appointment of Linda Francis Cossa on 2015-12-17 | |
AP03 | Appointment of Mr Michael John Duffell as company secretary on 2015-12-17 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL MICHAEL DUFFELL / 18/08/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DUFFELL | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SAMUEL MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANN DUFFELL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SAMUEL MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANN DUFFELL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORPEY | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCIS COSSA / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW BARLOW / 27/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCIS COSSA / 27/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LITTLER | |
288a | SECRETARY APPOINTED MRS LINDA FRANCIS COSSA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LITTLER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANTHONY JOHN ALEXANDER TORPEY | |
288a | DIRECTOR APPOINTED LINDA FRANCIS COSSA | |
288a | DIRECTOR APPOINTED MICHAEL JOHN DUFFELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GTL PLASTICS LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GTL PLASTICS LTD are:
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |