Active
Company Information for LATIUM PLASTICS ENTERPRISES LIMITED
HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR,
|
Company Registration Number
07194177
Private Limited Company
Active |
Company Name | ||
---|---|---|
LATIUM PLASTICS ENTERPRISES LIMITED | ||
Legal Registered Office | ||
HAMILTON HOUSE CHURCH STREET ALTRINCHAM WA14 4DR Other companies in M2 | ||
Previous Names | ||
|
Company Number | 07194177 | |
---|---|---|
Company ID Number | 07194177 | |
Date formed | 2010-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/10/2022 | |
Account next due | 31/10/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:40:51 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN CHRISTOPHER KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CHALLINOR |
Director | ||
IAIN THOMSON |
Director | ||
ADRIAN CHRISTOPHER KIRK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHEROW STONE LTD | Director | 2018-04-14 | CURRENT | 2015-04-15 | Active | |
RYBOQUIN COMPANY LTD | Director | 2018-03-01 | CURRENT | 2013-03-28 | Active | |
INDIGO PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-10 | Liquidation | |
PATRICK PROPERTIES STRATEGIC LAND LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
INDIGO ACQUISITIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
NEUBRIA LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
INSTALL BASE INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | In Administration/Administrative Receiver | |
ENVO ENERGY SOLUTIONS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
KAIROS GROUP LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | In Administration/Administrative Receiver | |
ALTRINCHAM FINANCE LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
ORIGIN IMPROVEMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
CLEARWIN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
INSTALL BASE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
LATIUM ROOFING SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-18 | Active | |
CONNEX ONE LIMITED | Director | 2017-06-09 | CURRENT | 2013-12-13 | Active | |
LATIUM STONE LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PATRICK PROPERTIES HALE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PATRICK PROPERTIES C&B COURT LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PATRICK PROPERTIES HOTELS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
PATRICK PROPERTIES BOWDON LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ULTRAHOUSE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-03-14 | |
BK CK HOLD CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK MID CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK TOP CO LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-02-21 | |
EXPRESS SOFTWARE TECHNOLOGY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-02-21 | |
BIFOLD DOOR EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
TIEWIRE EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
HOME IMPROVEMENTS EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-04-04 | |
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
LATIUM MUSTANG JET SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-30 | Dissolved 2017-02-21 | |
LATIUM HELICOPTER CHARTERS LIMITED | Director | 2015-09-30 | CURRENT | 2002-04-18 | Active | |
LATIUM MEDICAL LIMITED | Director | 2015-09-30 | CURRENT | 2005-12-07 | Active | |
WILMSLOW NORTHERN PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 2006-08-16 | Active | |
KENNEDY ENERGY LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLES (SH) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
LITTLE RAITH WIND FARM EXTENSION LIMITED | Director | 2015-09-12 | CURRENT | 2010-08-24 | Dissolved 2017-11-14 | |
LATIUM INTERACTIVE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-02-21 | |
LATIUM DREAMVIEW LIMITED | Director | 2015-08-01 | CURRENT | 2015-03-25 | Active | |
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
KRL (LR) LIMITED | Director | 2015-06-25 | CURRENT | 2010-03-11 | Active | |
KRL (LR) HOLD CO LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
PATRICK PROPERTIES NETHER ALDERLEY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
SKYLIGHT EXPRESS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-02-21 | |
LATIUM DORMANTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
VITAPOD LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LATIUM ENTERPRISES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PATRICK PROPERTIES ABC LIMITED | Director | 2014-09-22 | CURRENT | 2002-11-28 | Active | |
WILMSLOW PP LIMITED | Director | 2014-09-22 | CURRENT | 2010-03-18 | Active | |
PATRICK PROPERTIES DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES LICENCE LIMITED | Director | 2014-09-22 | CURRENT | 2013-05-16 | Active | |
LATIUM ENTERPRISES INTERNATIONAL LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
PATRICK PROPERTIES COATBRIDGE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
KBC INTERIORS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-03-01 | |
KENNEDY RENEWABLES LIMITED | Director | 2013-10-16 | CURRENT | 2008-01-24 | Active | |
GANTS HILL MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-21 | |
BOW CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES WINSFORD LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES GROUP LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
LATIUM PINEWOOD LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
NE INNOVATIONS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
PATRICK PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LATIUM VENTURES LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-11-17 | |
LATIUM COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WK EXTENSION PROJECT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
LATIUM IT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
QUANTAL (HOLDINGS) LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Dissolved 2018-01-17 | |
QUANTAL LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Liquidation | |
GRAPHITE MANAGEMENT COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2004-12-07 | Active | |
PATRICK PROPERTIES NORTHAMPTON LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
PATRICK PROPERTIES CREWE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
GLASS HOUSE CONSTRUCTION LIMITED | Director | 2012-01-12 | CURRENT | 2000-06-16 | Active | |
LATIUM USA PARTNERSHIP 1 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
LATIUM USA PARTNERSHIP 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
CHESHIRE SPORT PROMOTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2001-12-13 | Active | |
CHESHIRE RUGBY LIMITED | Director | 2012-01-11 | CURRENT | 2007-01-24 | Active | |
NE INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 2007-08-01 | Active | |
HW PLASTICS LIMITED | Director | 2011-07-20 | CURRENT | 1970-12-03 | Dissolved 2016-02-17 | |
AKAP INVESTMENTS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2013-10-15 | |
LITTLE RAITH WIND FARM LIMITED | Director | 2010-09-22 | CURRENT | 2002-03-11 | Active | |
PATRICK PROPERTIES HOLDINGS LIMITED | Director | 2010-08-12 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES POLAND LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-16 | Active | |
PATRICK PROPERTIES STERLING LIMITED | Director | 2010-08-12 | CURRENT | 2009-01-23 | Active | |
PATRICK PROPERTIES MANCHESTER (CP) LIMITED | Director | 2010-08-12 | CURRENT | 2010-06-16 | Active | |
LATIUM MANAGEMENT SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/10/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 29/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/19 | |
RES01 | ADOPT ARTICLES 11/06/20 | |
PSC07 | CESSATION OF BRIAN GEORGE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lpe Holdco Limited as a person with significant control on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MR JULIAN SLADE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071941770004 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN GEORGE KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071941770003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Bow Chambers 8 Tib Lane Manchester M2 4JB | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 106.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 106.01 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 106.01 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 106.01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/05/15 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/13 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/12 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/11 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/03/11 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 19/03/2010 | |
CERTNM | COMPANY NAME CHANGED LATIUM PLASTIC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIAN GEORGE KENNEDY | ||
DEBENTURE | Outstanding | BRIAN GEORGE KENNEDY | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LATIUM PLASTICS ENTERPRISES 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. |