Company Information for F.J.E. PLASTIC DEVELOPMENTS LIMITED
Thirsk Industrial Park, York Road, Thirsk, NORTH YORKSHIRE, YO7 3BX,
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Company Registration Number
06809476
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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F.J.E. PLASTIC DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Thirsk Industrial Park York Road Thirsk NORTH YORKSHIRE YO7 3BX Other companies in SG13 | |
Company Number | 06809476 | |
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Company ID Number | 06809476 | |
Date formed | 2009-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-02-04 | |
Return next due | 2024-02-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-13 13:05:00 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GRAHAM EVANS |
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NIGEL JOHN FARRAR |
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MAURO GALLAVOTTI |
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VALERIO MARCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN FARRAR |
Director | ||
ANTONINO FRESOLONE |
Director | ||
FREDERICK ALAN RENTON |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREWDAY LIMITED | Director | 2017-05-19 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
CELLI GROUP (UK) LIMITED | Director | 2017-05-19 | CURRENT | 1996-07-29 | Active | |
ADS2 LONGBOROUGH LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CELLI INTERNATIONAL LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
CHARLES (GLASSWARE) LIMITED | Director | 2011-04-11 | CURRENT | 1969-04-03 | Active - Proposal to Strike off | |
ADS2 LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
ADS2 LIMITED | Director | 2018-03-05 | CURRENT | 2010-12-20 | Active | |
WILLOW DRIVE (PUMPING) LIMITED | Director | 2012-07-01 | CURRENT | 2002-09-09 | Active | |
CELLI GROUP (UK) LIMITED | Director | 2006-06-01 | CURRENT | 1996-07-29 | Active | |
BREWDAY LIMITED | Director | 2017-05-19 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
CELLI GROUP (UK) LIMITED | Director | 2017-05-19 | CURRENT | 1996-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARCO BOSELLI | ||
DIRECTOR APPOINTED PATRIZIO GALLETTA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CLAUDIO COLOMBI | ||
DIRECTOR APPOINTED MR MARCO BOSELLI | ||
DIRECTOR APPOINTED MR UMBERTO CARLO FERRARIO | ||
APPOINTMENT TERMINATED, DIRECTOR MAURO GALLAVOTTI | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIO MARCHI | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN FARRAR | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
PSC05 | Change of details for Ads2 Brands Limited as a person with significant control on 2019-01-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northants NN16 8TD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
PSC02 | Notification of Ads2 Brands Limited as a person with significant control on 2018-12-06 | |
PSC07 | CESSATION OF ADS2 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAHAM EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM Unit 3 Acan Businses Park Garrard Way, Telford Way Industrial Estate Kettering Northamptonshire NN16 8th England | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN FARRAR | |
AP01 | DIRECTOR APPOINTED MR VALERIO MARCHI | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO FRESOLONE | |
AP01 | DIRECTOR APPOINTED MR DEREK EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 1-2 Caxton Hill Hertford Herts SG13 7NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FARRAR | |
PSC02 | Notification of Ads2 Holdings Limited as a person with significant control on 2018-03-05 | |
PSC07 | CESSATION OF FREDERICK ALAN RENTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK RENTON | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN FARRAR | |
AP01 | DIRECTOR APPOINTED MR ANTONINO FRESOLONE | |
AP01 | DIRECTOR APPOINTED MR MAURO GALLAVOTTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/16 TO 30/11/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALAN RENTON / 03/02/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALAN RENTON / 21/11/2009 | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 250 HENDON WAY LONDON NW4 3NL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALAN RENTON / 04/02/2010 | |
225 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
88(2) | AD 12/03/09-12/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED FREDERICK ALAN RENTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
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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 F.J.E. PLASTIC DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as F.J.E. PLASTIC DEVELOPMENTS LIMITED are:
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. |