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The Open Database Of The Corporate World

A.B.G. RUBBER & PLASTICS LIMITED

Company Number
01202761
Status
Active
Incorporation Date
6 March 1975 (almost 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Sketty Close
    Brackmills
  • Northants
  • NN4 7PL
  • Northamptonshire
  • United Kingdom
Industry Codes
  • 22.29: Manufacture of other plastic products (UK SIC Classification 2007)
  • 22.29: Manufacture of other plastic products (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-30
Previous Names
  • A.B.G. RUBBER & PLASTICS (INDUSTRIAL) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Oadby Plastics Ltd controls United Kingdom flag A.B.G. RUBBER & PLASTICS LIMITED (United Kingdom, 6 Mar 1975- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-18 Appointment of director Appointment of Mr Mark Rojahn as a director on 2017-07-01 details
2017-08-18 Appointment of director Appointment of Mr Jitendra Chouhan as a director on 2017-07-01 details
2017-05-25 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2016-05-11 Change of secretary's details Secretary's details changed for Neil James Ian Driver on 2016-01-01 details
2016-05-11 Change of director's details Director's details changed for Mr Neil James Ian Driver on 2016-01-01 details
2016-05-11 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2016-05-04 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2015-05-20 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-05-15 Change of director's details Director's details changed for Mr Neil James Ian Driver on 2013-06-20 details
2015-05-15 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2014-05-08 Annual Return Annual return made up to 2014-04-30 with full list of shareholders details
2014-04-24 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2013-05-14 Annual Return Annual return made up to 2013-04-30 with full list of shareholders details
2013-05-14 Termination of appointment of director Termination of appointment of Alan Driver as a director details
2013-05-02 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2012-11-09 Change of director's details Director's details changed for Neil James Ian Driver on 2012-10-01 details
2012-11-09 Change of secretary's details Secretary's details changed for Neil James Ian Driver on 2012-10-01 details
2012-05-08 Annual Return Annual return made up to 2012-04-30 with full list of shareholders details
2012-03-23 Annual Accounts Accounts for a small company made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
22.29 Manufacture of other plastic products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2018

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