Active
Company Information for D W PLASTICS GROUP LTD
FACTORY 7, CHANDLER ROAD, CHICHESTER, WEST SUSSEX, PO19 8UE,
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Company Registration Number
10241438
Private Limited Company
Active |
Company Name | ||
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D W PLASTICS GROUP LTD | ||
Legal Registered Office | ||
FACTORY 7 CHANDLER ROAD CHICHESTER WEST SUSSEX PO19 8UE | ||
Previous Names | ||
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Company Number | 10241438 | |
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Company ID Number | 10241438 | |
Date formed | 2016-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 16:23:42 |
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Officer | Role | Date Appointed |
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SUE ELIZABETH BURLEY |
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SUE ELIZABETH BURLEY |
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STEPHEN ALEXANDER CAMPBELL |
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ANDREW DAVIES |
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CLIVE JOHNSON |
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SIMON ANDREW JONES |
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JANE ELIZABETH TURNER |
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PAUL MATTHEW WHITE |
Officer | Role | Date Appointed | Date Resigned |
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SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.W. PLASTICS LIMITED | Director | 2016-12-01 | CURRENT | 1980-12-01 | Active | |
IMI-TEAK LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-06 | Active | |
SEBAS LIMITED | Director | 2001-12-04 | CURRENT | 2001-11-29 | Active | |
PHOTONIC SOLUTIONS ASSOCIATES LIMITED | Director | 2017-06-20 | CURRENT | 2016-12-13 | Active | |
PGE II (EG) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
PGE II (SC) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HECK! FOOD LIMITED | Director | 2014-05-06 | CURRENT | 2004-07-02 | Active | |
IMI-TEAK LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-06 | Active | |
D.W. PLASTICS LIMITED | Director | 2007-04-05 | CURRENT | 1980-12-01 | Active | |
AXIOM PRODUCT DEVELOPMENT LTD | Director | 2018-04-08 | CURRENT | 2016-10-03 | Active | |
D.W. PLASTICS LIMITED | Director | 2017-09-19 | CURRENT | 1980-12-01 | Active | |
CJSL PROPERTY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
IMI-TEAK LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-06 | Active | |
D.W. PLASTICS LIMITED | Director | 1997-04-01 | CURRENT | 1980-12-01 | Active | |
D.W. PLASTICS LIMITED | Director | 2018-03-22 | CURRENT | 1980-12-01 | Active | |
IMI-TEAK LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-06 | Active | |
IRRIGATION TECHNIQUES LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
A THOUGHT FOR FOOD LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
D.W. PLASTICS LIMITED | Director | 2007-04-05 | CURRENT | 1980-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM Factory 7 Chandler Road Chichester West Sussex PO19 8UE England | ||
Annotation | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380003 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102414380005 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102414380003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH TURNER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER CAMPBELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102414380002 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH TURNER | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHNSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Panoramic Growth Fund 2 Lp, Acting by Its General Partner Panoramic Growth Equity (Gp2) Llp as a person with significant control on 2016-12-01 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 2004 | |
RES13 | SECTION 175(5)(A) 01/12/2016 | |
RES01 | ADOPT ARTICLES 01/12/2016 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-12-01 | |
RES10 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 06/12/16 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3416 LIMITED CERTIFICATE ISSUED ON 06/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102414380001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVIES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW JONES | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW WHITE | |
AP03 | Appointment of Sue Elizabeth Burley as company secretary on 2016-10-06 | |
AP01 | DIRECTOR APPOINTED SUE ELIZABETH BURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 D W PLASTICS GROUP LTD
The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as D W PLASTICS GROUP LTD 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. |